Name: SSN CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SSN CONSULTANCY LIMITED?

Accepted Answer

In the current sources, SSN CONSULTANCY LIMITED is connected to Mrs Nusrat Memon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SSN CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SSN CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

SSN CONSULTANCY LIMITED

OWNERSHIP & CONTROL