Name: MDT CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MDT CONSULTANCY LIMITED?

Accepted Answer

In the current sources, MDT CONSULTANCY LIMITED is connected to Mr Manoj Thaker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MDT CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MDT CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

MDT CONSULTANCY LIMITED

OWNERSHIP & CONTROL