Name: CONTACT CONSULTANTS INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONTACT CONSULTANTS INTERNATIONAL LTD, Company, SG

Question 1

Who owns CONTACT CONSULTANTS INTERNATIONAL LTD?

Accepted Answer

In the current sources, CONTACT CONSULTANTS INTERNATIONAL LTD is connected to FRANCE RIOUX, GILDA ARABIAN, GILDA ARABIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONTACT CONSULTANTS INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags CONTACT CONSULTANTS INTERNATIONAL LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONTACT CONSULTANTS INTERNATIONAL LTD appear across sources?

Accepted Answer

CONTACT CONSULTANTS INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

CONTACT CONSULTANTS INTERNATIONAL LTD

/01Ownership & control

Ownership & control