Name: MULTIPLY ACCOUNTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULTIPLY ACCOUNTANCY LIMITED?

Accepted Answer

In the current sources, MULTIPLY ACCOUNTANCY LIMITED is connected to Mr James Moggeridge, Mr Christopher James Conway. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULTIPLY ACCOUNTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MULTIPLY ACCOUNTANCY LIMITED appear across sources?

Accepted Answer

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

MULTIPLY ACCOUNTANCY LIMITED

OWNERSHIP & CONTROL