Name: ACCOUNT LINKS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACCOUNT LINKS LTD?

Accepted Answer

In the current sources, ACCOUNT LINKS LTD is connected to Mr Tahir Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACCOUNT LINKS LTD's risk level?

Accepted Answer

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

Question 3

Where does ACCOUNT LINKS LTD appear across sources?

Accepted Answer

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

ACCOUNT LINKS LTD

OWNERSHIP & CONTROL