Name: SCHAND CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCHAND CONSULTANCY LIMITED?

Accepted Answer

In the current sources, SCHAND CONSULTANCY LIMITED is connected to Mr Tariq Mohammed Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCHAND CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SCHAND CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

SCHAND CONSULTANCY LIMITED

OWNERSHIP & CONTROL