Name: VISIONARY CONSULTANTS INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VISIONARY CONSULTANTS INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, VISIONARY CONSULTANTS INTERNATIONAL LIMITED is connected to ING (JERSEY) SECRETARIES LIMITED, ING (JERSEY) NOMINESS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VISIONARY CONSULTANTS INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags VISIONARY CONSULTANTS INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VISIONARY CONSULTANTS INTERNATIONAL LIMITED appear across sources?

Accepted Answer

VISIONARY CONSULTANTS INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

VISIONARY CONSULTANTS INTERNATIONAL LIMITED

OWNERSHIP & CONTROL