Name: J.M. CONSULTANCY & SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J.M. CONSULTANCY & SERVICES LTD.?

Accepted Answer

In the current sources, J.M. CONSULTANCY & SERVICES LTD. is connected to JOHN SULTANA, MALCOLM PACE, MALCOLM PACE, MALCOLM PACE, MALCOLM PACE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J.M. CONSULTANCY & SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags J.M. CONSULTANCY & SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J.M. CONSULTANCY & SERVICES LTD. appear across sources?

Accepted Answer

J.M. CONSULTANCY & SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

J.M. CONSULTANCY & SERVICES LTD.

OWNERSHIP & CONTROL