Name: INICIO RECRUITMENT AND CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INICIO RECRUITMENT AND CONSULTANCY LIMITED?

Accepted Answer

In the current sources, INICIO RECRUITMENT AND CONSULTANCY LIMITED is connected to Ms Mahreen Mir, Mr Danish Sheikh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INICIO RECRUITMENT AND CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INICIO RECRUITMENT AND CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

INICIO RECRUITMENT AND CONSULTANCY LIMITED

OWNERSHIP & CONTROL