Name: AESI RECRUITMENT CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AESI RECRUITMENT CONSULTANCY LTD?

Accepted Answer

In the current sources, AESI RECRUITMENT CONSULTANCY LTD is connected to Mr Nurul Ahmed, Mr Abu Talha Mohammed Shuayb Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AESI RECRUITMENT CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does AESI RECRUITMENT CONSULTANCY LTD appear across sources?

Accepted Answer

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

AESI RECRUITMENT CONSULTANCY LTD

OWNERSHIP & CONTROL