Name: ACCOUNTS EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACCOUNTS EXPRESS LTD?

Accepted Answer

In the current sources, ACCOUNTS EXPRESS LTD is connected to Mrs Vera Leticia Swadling. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACCOUNTS EXPRESS LTD's risk level?

Accepted Answer

WhiteIntel flags ACCOUNTS EXPRESS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACCOUNTS EXPRESS LTD appear across sources?

Accepted Answer

ACCOUNTS EXPRESS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACCOUNTS EXPRESS LTD

OWNERSHIP & CONTROL