Name: EAST WEST CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST WEST CONSULTING LIMITED?

Accepted Answer

In the current sources, EAST WEST CONSULTING LIMITED is connected to ANASTASIA BUDYKHO, ANASTASIA BUDYKHO, ANASTASIA BUDYKHO, EAST WEST HOLDING LIMITED, ILV INVESTMENTS HOLDING AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST WEST CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags EAST WEST CONSULTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EAST WEST CONSULTING LIMITED appear across sources?

Accepted Answer

EAST WEST CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

EAST WEST CONSULTING LIMITED

OWNERSHIP & CONTROL