Name: BALANCED FIGURES ACCOUNTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALANCED FIGURES ACCOUNTING LTD?

Accepted Answer

In the current sources, BALANCED FIGURES ACCOUNTING LTD is connected to Mrs Farheen Usmani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALANCED FIGURES ACCOUNTING LTD's risk level?

Accepted Answer

WhiteIntel flags BALANCED FIGURES ACCOUNTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALANCED FIGURES ACCOUNTING LTD appear across sources?

Accepted Answer

BALANCED FIGURES ACCOUNTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BALANCED FIGURES ACCOUNTING LTD

OWNERSHIP & CONTROL