Name: SCB CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCB CONSULTANTS LIMITED?

Accepted Answer

In the current sources, SCB CONSULTANTS LIMITED is connected to Mr Simon Colin Balchin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCB CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SCB CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

SCB CONSULTANTS LIMITED

OWNERSHIP & CONTROL