Name: BEXLEY BOOKKEEPING AND ADMIN SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEXLEY BOOKKEEPING AND ADMIN SERVICES LTD?

Accepted Answer

In the current sources, BEXLEY BOOKKEEPING AND ADMIN SERVICES LTD is connected to Mr Dimitrios Pazinas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEXLEY BOOKKEEPING AND ADMIN SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags BEXLEY BOOKKEEPING AND ADMIN SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEXLEY BOOKKEEPING AND ADMIN SERVICES LTD appear across sources?

Accepted Answer

BEXLEY BOOKKEEPING AND ADMIN SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BEXLEY BOOKKEEPING AND ADMIN SERVICES LTD

OWNERSHIP & CONTROL