Name: RUSHAM CONSULTING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RUSHAM CONSULTING LTD, Company, GB

Question 1

Who owns RUSHAM CONSULTING LTD?

Accepted Answer

In the current sources, RUSHAM CONSULTING LTD is connected to Miss Nicola Ann Davies, Miss Nicola Ann Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUSHAM CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does RUSHAM CONSULTING LTD appear across sources?

Accepted Answer

RUSHAM CONSULTING LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

RUSHAM CONSULTING LTD

/01Ownership & control

Ownership & control