Name: CONSULTING SERVICES INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSULTING SERVICES INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, CONSULTING SERVICES INTERNATIONAL LIMITED is connected to Ernest Francis Hurley, Hemery "A" Limited, Societa Per Azioni Formazione Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSULTING SERVICES INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONSULTING SERVICES INTERNATIONAL LIMITED appear across sources?

Accepted Answer

CONSULTING SERVICES INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

CONSULTING SERVICES INTERNATIONAL LIMITED

OWNERSHIP & CONTROL