Name: LI CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LI CONSULTING LIMITED?

Accepted Answer

In the current sources, LI CONSULTING LIMITED is connected to Mr Luis Iglesias. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LI CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LI CONSULTING LIMITED appear across sources?

Accepted Answer

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

LI CONSULTING LIMITED

OWNERSHIP & CONTROL