Name: JUDGES CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JUDGES CONSULTANCY LIMITED?

Accepted Answer

In the current sources, JUDGES CONSULTANCY LIMITED is connected to Mr Nicholas Judges. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JUDGES CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JUDGES CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

JUDGES CONSULTANCY LIMITED

OWNERSHIP & CONTROL