Name: BUSINESS CONSULTING SP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUSINESS CONSULTING SP LIMITED?

Accepted Answer

In the current sources, BUSINESS CONSULTING SP LIMITED is connected to Mr Sunil Dinesh Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUSINESS CONSULTING SP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BUSINESS CONSULTING SP LIMITED appear across sources?

Accepted Answer

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

BUSINESS CONSULTING SP LIMITED

OWNERSHIP & CONTROL