Name: THE CURRENCY ACCOUNT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE CURRENCY ACCOUNT LIMITED?

Accepted Answer

In the current sources, THE CURRENCY ACCOUNT LIMITED is connected to Rishi Patel, INTERPOLITAN MONEY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE CURRENCY ACCOUNT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE CURRENCY ACCOUNT LIMITED appear across sources?

Accepted Answer

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

THE CURRENCY ACCOUNT LIMITED

OWNERSHIP & CONTROL