Name: GLOBAL DIRECT CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL DIRECT CONSULTANCY LTD?

Accepted Answer

In the current sources, GLOBAL DIRECT CONSULTANCY LTD is connected to Mr Hatem Arfaoui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL DIRECT CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL DIRECT CONSULTANCY LTD appear across sources?

Accepted Answer

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

GLOBAL DIRECT CONSULTANCY LTD

OWNERSHIP & CONTROL