Name: DEAN BALOGUN & CO ACCOUNTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEAN BALOGUN & CO ACCOUNTANTS LIMITED?

Accepted Answer

In the current sources, DEAN BALOGUN & CO ACCOUNTANTS LIMITED is connected to Mr Surajudean Balogun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEAN BALOGUN & CO ACCOUNTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DEAN BALOGUN & CO ACCOUNTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEAN BALOGUN & CO ACCOUNTANTS LIMITED appear across sources?

Accepted Answer

DEAN BALOGUN & CO ACCOUNTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DEAN BALOGUN & CO ACCOUNTANTS LIMITED

OWNERSHIP & CONTROL