Name: SIO CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIO CONSULTANTS LTD?

Accepted Answer

In the current sources, SIO CONSULTANTS LTD is connected to Mrs Anna Caroline Bassindale, Dr Alan Richard Bassindale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIO CONSULTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SIO CONSULTANTS LTD appear across sources?

Accepted Answer

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

SIO CONSULTANTS LTD

OWNERSHIP & CONTROL