Name: FORDYCE CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORDYCE CONSULTANTS LIMITED?

Accepted Answer

In the current sources, FORDYCE CONSULTANTS LIMITED is connected to CORPORATE NOMINEES LIMITED, MANSFIELD NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORDYCE CONSULTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FORDYCE CONSULTANTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORDYCE CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

FORDYCE CONSULTANTS LIMITED

OWNERSHIP & CONTROL