Name: HOMA CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOMA CONSULTANCY LTD?

Accepted Answer

In the current sources, HOMA CONSULTANCY LTD is connected to Mrs Marlene Poteratchi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOMA CONSULTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags HOMA CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOMA CONSULTANCY LTD appear across sources?

Accepted Answer

HOMA CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HOMA CONSULTANCY LTD

OWNERSHIP & CONTROL