Name: FRESH START CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRESH START CONSULTANCY LTD?

Accepted Answer

In the current sources, FRESH START CONSULTANCY LTD is connected to Mr Khuram Mohammad, Mr Umar Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRESH START CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does FRESH START CONSULTANCY LTD appear across sources?

Accepted Answer

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

FRESH START CONSULTANCY LTD

OWNERSHIP & CONTROL