Name: CONSOLIDATION SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSOLIDATION SERVICES LTD.?

Accepted Answer

In the current sources, CONSOLIDATION SERVICES LTD. is connected to THE BEARER, RAUL GONZALO BELLATIN GALDOS, RAUL GONZALO BELLATIN GALDOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSOLIDATION SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags CONSOLIDATION SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONSOLIDATION SERVICES LTD. appear across sources?

Accepted Answer

CONSOLIDATION SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

CONSOLIDATION SERVICES LTD.

OWNERSHIP & CONTROL