Name: TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED?

Accepted Answer

In the current sources, TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED is connected to Mr Khurm Maqsood Ahmed Chaudry, Ms Hayate Bachioui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED appear across sources?

Accepted Answer

TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED

OWNERSHIP & CONTROL