Name: WATERLOO ACCOUNTANCY SERVICE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATERLOO ACCOUNTANCY SERVICE LIMITED?

Accepted Answer

In the current sources, WATERLOO ACCOUNTANCY SERVICE LIMITED is connected to Mr Martin Paul Barlow, Miss Linda Harrison. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATERLOO ACCOUNTANCY SERVICE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WATERLOO ACCOUNTANCY SERVICE LIMITED appear across sources?

Accepted Answer

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

WATERLOO ACCOUNTANCY SERVICE LIMITED

OWNERSHIP & CONTROL