Name: HEATHSIDE ACCOUNTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATHSIDE ACCOUNTANCY LIMITED?

Accepted Answer

In the current sources, HEATHSIDE ACCOUNTANCY LIMITED is connected to Mr Richard Casali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATHSIDE ACCOUNTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HEATHSIDE ACCOUNTANCY LIMITED appear across sources?

Accepted Answer

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

HEATHSIDE ACCOUNTANCY LIMITED

OWNERSHIP & CONTROL