Name: SZH CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SZH CONSULTANCY LIMITED?

Accepted Answer

In the current sources, SZH CONSULTANCY LIMITED is connected to Miss Szilvia Herbak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SZH CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SZH CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

SZH CONSULTANCY LIMITED

OWNERSHIP & CONTROL