Name: SSZM CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SSZM CONSULTING LIMITED?

Accepted Answer

In the current sources, SSZM CONSULTING LIMITED is connected to Mr Dalbir Nijjar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SSZM CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SSZM CONSULTING LIMITED appear across sources?

Accepted Answer

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

SSZM CONSULTING LIMITED

OWNERSHIP & CONTROL