Name: ALVIC CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALVIC CONSULTANCY LIMITED?

Accepted Answer

In the current sources, ALVIC CONSULTANCY LIMITED is connected to Mrs Pauline Holburt, Mr Glen Holburt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALVIC CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALVIC CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

ALVIC CONSULTANCY LIMITED

OWNERSHIP & CONTROL