Name: AWARI CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AWARI CONSULTANTS LIMITED?

Accepted Answer

In the current sources, AWARI CONSULTANTS LIMITED is connected to Mrs Charlotte Dasent. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AWARI CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AWARI CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

AWARI CONSULTANTS LIMITED

OWNERSHIP & CONTROL