Name: VERDANT CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VERDANT CONSULTING LIMITED?

Accepted Answer

In the current sources, VERDANT CONSULTING LIMITED is connected to Mr Joshua Allen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERDANT CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VERDANT CONSULTING LIMITED appear across sources?

Accepted Answer

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

VERDANT CONSULTING LIMITED

OWNERSHIP & CONTROL