Name: INTELLIGENT FINANCE CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTELLIGENT FINANCE CONSULTANTS LTD?

Accepted Answer

In the current sources, INTELLIGENT FINANCE CONSULTANTS LTD is connected to Pramod Dhalwani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTELLIGENT FINANCE CONSULTANTS LTD's risk level?

Accepted Answer

WhiteIntel flags INTELLIGENT FINANCE CONSULTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTELLIGENT FINANCE CONSULTANTS LTD appear across sources?

Accepted Answer

INTELLIGENT FINANCE CONSULTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INTELLIGENT FINANCE CONSULTANTS LTD

OWNERSHIP & CONTROL