Name: ALLIED CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLIED CONSULTANTS LIMITED?

Accepted Answer

In the current sources, ALLIED CONSULTANTS LIMITED is connected to INGEBORG MULE STAGNO, INGEBORG MULE STAGNO, INGEBORG MULE STAGNO, INGEBORG MULE STAGNO, LORENZO MULE STAGNO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIED CONSULTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALLIED CONSULTANTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLIED CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

ALLIED CONSULTANTS LIMITED

OWNERSHIP & CONTROL