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

Question 1

Who owns SEGUNDO CONSULTING SERVICES LIMITED?

Accepted Answer

In the current sources, SEGUNDO CONSULTING SERVICES LIMITED is connected to Mr Manohar Premi Hira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEGUNDO CONSULTING SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEGUNDO CONSULTING SERVICES LIMITED appear across sources?

Accepted Answer

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

SEGUNDO CONSULTING SERVICES LIMITED

OWNERSHIP & CONTROL

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