Name: IT CONSULT 2000 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IT CONSULT 2000 LIMITED?

Accepted Answer

In the current sources, IT CONSULT 2000 LIMITED is connected to Mr Mohammad Maajed Bham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IT CONSULT 2000 LIMITED's risk level?

Accepted Answer

WhiteIntel flags IT CONSULT 2000 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IT CONSULT 2000 LIMITED appear across sources?

Accepted Answer

IT CONSULT 2000 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IT CONSULT 2000 LIMITED

OWNERSHIP & CONTROL