Name: AUTO-ASSESS COMPLIANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AUTO-ASSESS COMPLIANCE LTD?

Accepted Answer

In the current sources, AUTO-ASSESS COMPLIANCE LTD is connected to Mr Brendon Patrick Mcmahon, Miss Kathleen Theresa Donnelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUTO-ASSESS COMPLIANCE LTD's risk level?

Accepted Answer

WhiteIntel flags AUTO-ASSESS COMPLIANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AUTO-ASSESS COMPLIANCE LTD appear across sources?

Accepted Answer

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

AUTO-ASSESS COMPLIANCE LTD

OWNERSHIP & CONTROL