Name: CREATIVE ACCOUNTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CREATIVE ACCOUNTS LTD?

Accepted Answer

In the current sources, CREATIVE ACCOUNTS LTD is connected to Mr Mohim Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREATIVE ACCOUNTS LTD's risk level?

Accepted Answer

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

Question 3

Where does CREATIVE ACCOUNTS LTD appear across sources?

Accepted Answer

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

CREATIVE ACCOUNTS LTD

OWNERSHIP & CONTROL