Name: VINCEE CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VINCEE CONSULTANCY LTD?

Accepted Answer

In the current sources, VINCEE CONSULTANCY LTD is connected to Mr Verinderpal Singh Cheema. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VINCEE CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does VINCEE CONSULTANCY LTD appear across sources?

Accepted Answer

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

VINCEE CONSULTANCY LTD

OWNERSHIP & CONTROL