Name: ENNISTON CONSULTANTS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENNISTON CONSULTANTS CORP.?

Accepted Answer

In the current sources, ENNISTON CONSULTANTS CORP. is connected to Firas Alrifai, Omar Firas Alrifai, Nada Jundi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENNISTON CONSULTANTS CORP.'s risk level?

Accepted Answer

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

Question 3

Where does ENNISTON CONSULTANTS CORP. appear across sources?

Accepted Answer

ENNISTON CONSULTANTS CORP. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ENNISTON CONSULTANTS CORP.

OWNERSHIP & CONTROL