Name: CORPORATE LAW CONSULTANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORPORATE LAW CONSULTANT LIMITED?

Accepted Answer

In the current sources, CORPORATE LAW CONSULTANT LIMITED is connected to Mr Majid Majidi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORPORATE LAW CONSULTANT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CORPORATE LAW CONSULTANT LIMITED appear across sources?

Accepted Answer

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

CORPORATE LAW CONSULTANT LIMITED

OWNERSHIP & CONTROL