Name: SECOND MANAGEMENT CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SECOND MANAGEMENT CONSULTANCY LTD?

Accepted Answer

In the current sources, SECOND MANAGEMENT CONSULTANCY LTD is connected to Mr Harjeet Pal Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SECOND MANAGEMENT CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does SECOND MANAGEMENT CONSULTANCY LTD appear across sources?

Accepted Answer

SECOND MANAGEMENT CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SECOND MANAGEMENT CONSULTANCY LTD

OWNERSHIP & CONTROL

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