Name: AGH CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGH CONSULTING LIMITED?

Accepted Answer

In the current sources, AGH CONSULTING LIMITED is connected to Mr Anthony Graham Hill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGH CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags AGH CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AGH CONSULTING LIMITED appear across sources?

Accepted Answer

AGH CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AGH CONSULTING LIMITED

OWNERSHIP & CONTROL

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