Corporate Governance & Compliance

Positive Consultancy — Official Statement

Corporate Governance, Data Integrity & Regulatory Compliance

Positive Consultancy is committed to operational transparency, data privacy control, and global cross-border compliance across all international education pathways.

Section I

Entity Structure & Ownership Vetting

Positive Consultancy (positivecons.com) operates as a specialized corporate division of Sadiqi Holdings LLC, a registered corporate entity within the Sadiqi Holdings LLC group. All financial routing, institutional contracts, and employee payroll structures are subject to corporate financial oversight from Washington State, USA.

1.1 Governing Obligations

  • Compliance with applicable corporate, commercial, and consumer protection legislation.
  • Adherence to anti-bribery, anti-corruption, and financial integrity requirements.
  • Maintenance of written conflict-of-interest, confidentiality, and professional conduct policies.
  • Periodic internal review and, where required, independent audit of governance controls.

1.2 Governing Law

Engagements entered into by Positive Consultancy are governed by the laws specified in the relevant written agreement. Where no such provision exists, the laws of the jurisdiction of the entity’s registered office apply.

Section II

Data Compliance Disclosure

Our global student data pipelines are regularly audited to support alignment with the Family Educational Rights and Privacy Act (FERPA), the General Data Protection Regulation (GDPR), and international student visa processing mandates. We maintain independent compliance desks to support anti-fraud measures, strict document authenticity verification, and identity security protocols for all outbound global applicants.

2.1 Data Handling Principles

  • Personal data is collected for specified, explicit, and legitimate purposes.
  • Data is retained only for as long as required by the purpose or by law.
  • Access is restricted to authorised personnel bound by confidentiality obligations.
  • Personal data is not sold to third parties.

2.2 Rights of Data Subjects

Individuals may request access to, correction of, restriction of, or erasure of their personal data, and may object to its processing, subject to applicable law. Requests are acknowledged and answered within the period required by applicable law.

2.3 Breach Notification

In the event of a personal data breach likely to result in risk to individuals, the relevant supervisory authority and affected parties will be notified in accordance with applicable law.

Section III

Ownership Statement

Positive Consultancy declares that it is owned and controlled as set out below. No undisclosed party holds a beneficial interest in, or exercises control over, the entity.

3.1 Declaration of Ownership

  • The entity is held in full by its registered owner(s), with no minority or nominee holdings.
  • No shares, rights, or interests have been assigned, pledged, or encumbered in favour of any third party.
  • Any change in ownership or control will be disclosed and recorded in the entity’s statutory registers.

3.2 Effect of This Statement

This statement is made on behalf of Positive Consultancy and is accurate as of the date of publication. Enquiries regarding its contents should be directed to the entity in writing.