Name: CERTAX ACCOUNTING (ESSEX) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CERTAX ACCOUNTING (ESSEX) LIMITED?

Accepted Answer

In the current sources, CERTAX ACCOUNTING (ESSEX) LIMITED is connected to Mr Sunil Kumar Gupta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CERTAX ACCOUNTING (ESSEX) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CERTAX ACCOUNTING (ESSEX) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CERTAX ACCOUNTING (ESSEX) LIMITED appear across sources?

Accepted Answer

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

CERTAX ACCOUNTING (ESSEX) LIMITED

OWNERSHIP & CONTROL