Name: SNAVECK CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SNAVECK CONSULTANCY LTD?

Accepted Answer

In the current sources, SNAVECK CONSULTANCY LTD is connected to Mr Charles Aneurin Evans, Mrs Kirstin Elisabeth Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SNAVECK CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does SNAVECK CONSULTANCY LTD appear across sources?

Accepted Answer

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

SNAVECK CONSULTANCY LTD

OWNERSHIP & CONTROL