Name: M O M CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M O M CONSULTANCY LTD?

Accepted Answer

In the current sources, M O M CONSULTANCY LTD is connected to Mr Mohammed Avaise Malek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M O M CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does M O M CONSULTANCY LTD appear across sources?

Accepted Answer

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

M O M CONSULTANCY LTD

OWNERSHIP & CONTROL