Name: BLACK BOOK CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLACK BOOK CONSULTANCY LTD, Company, GB

Question 1

Who owns BLACK BOOK CONSULTANCY LTD?

Accepted Answer

In the current sources, BLACK BOOK CONSULTANCY LTD is connected to Mr David Hock Chai Kua. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLACK BOOK CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does BLACK BOOK CONSULTANCY LTD appear across sources?

Accepted Answer

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

BLACK BOOK CONSULTANCY LTD

Ownership & control

Company profile· Companies House register

BLACK BOOK CONSULTANCY LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register