Name: ILUNGA CONSULTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ILUNGA CONSULTS LIMITED?

Accepted Answer

In the current sources, ILUNGA CONSULTS LIMITED is connected to Mrs Ilunga Bansekela. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILUNGA CONSULTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ILUNGA CONSULTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ILUNGA CONSULTS LIMITED appear across sources?

Accepted Answer

ILUNGA CONSULTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ILUNGA CONSULTS LIMITED

OWNERSHIP & CONTROL