Name: IC POTENTIAL CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IC POTENTIAL CONSULTING LTD?

Accepted Answer

In the current sources, IC POTENTIAL CONSULTING LTD is connected to Ms Syane Findlay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IC POTENTIAL CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does IC POTENTIAL CONSULTING LTD appear across sources?

Accepted Answer

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

IC POTENTIAL CONSULTING LTD

OWNERSHIP & CONTROL