Name: MINING & METAL CONSULTANCY SERVICES INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MINING & METAL CONSULTANCY SERVICES INC., Company, BB

Question 1

Who owns MINING & METAL CONSULTANCY SERVICES INC.?

Accepted Answer

In the current sources, MINING & METAL CONSULTANCY SERVICES INC. is connected to PARKER STEVEN K., DANIEL TREVOR L., COLE SHERNELL O., COLE* SHERNELL O.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MINING & METAL CONSULTANCY SERVICES INC.'s risk level?

Accepted Answer

WhiteIntel flags MINING & METAL CONSULTANCY SERVICES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MINING & METAL CONSULTANCY SERVICES INC. appear across sources?

Accepted Answer

MINING & METAL CONSULTANCY SERVICES INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MINING & METAL CONSULTANCY SERVICES INC.

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Ownership & control