Name: VIRTUAL DIGITAL ACCOUNTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIRTUAL DIGITAL ACCOUNTS LTD?

Accepted Answer

In the current sources, VIRTUAL DIGITAL ACCOUNTS LTD is connected to Mr Jonathan Kenneth Ashton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIRTUAL DIGITAL ACCOUNTS LTD's risk level?

Accepted Answer

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

Question 3

Where does VIRTUAL DIGITAL ACCOUNTS LTD appear across sources?

Accepted Answer

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

VIRTUAL DIGITAL ACCOUNTS LTD

OWNERSHIP & CONTROL