Name: HJL ACCOUNTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HJL ACCOUNTANCY LIMITED?

Accepted Answer

In the current sources, HJL ACCOUNTANCY LIMITED is connected to Miss Marah Hammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HJL ACCOUNTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags HJL ACCOUNTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HJL ACCOUNTANCY LIMITED appear across sources?

Accepted Answer

HJL ACCOUNTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HJL ACCOUNTANCY LIMITED

OWNERSHIP & CONTROL