Name: LD CONSULTANCY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LD CONSULTANCY SERVICES LIMITED?

Accepted Answer

In the current sources, LD CONSULTANCY SERVICES LIMITED is connected to Mr Philip Godfrey Bennett, Mrs Anne Louise Bennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LD CONSULTANCY SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LD CONSULTANCY SERVICES LIMITED appear across sources?

Accepted Answer

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

LD CONSULTANCY SERVICES LIMITED

OWNERSHIP & CONTROL