Name: Consulting Solutions International Corp. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Consulting Solutions International Corp.?

Accepted Answer

In the current sources, Consulting Solutions International Corp. is connected to CARLOS JOSE JUAN BELLATIN ANTUNEZ DE MAYOLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Consulting Solutions International Corp.'s risk level?

Accepted Answer

WhiteIntel flags Consulting Solutions International Corp. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Consulting Solutions International Corp. appear across sources?

Accepted Answer

Consulting Solutions International Corp. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Consulting Solutions International Corp.

OWNERSHIP & CONTROL