Name: CONSUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSUB LIMITED?

Accepted Answer

In the current sources, CONSUB LIMITED is connected to Mr Frank Gerard Nunan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSUB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONSUB LIMITED appear across sources?

Accepted Answer

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

CONSUB LIMITED

OWNERSHIP & CONTROL