Name: FINANCE & ACCOUNTING OUTSOURCING SERVICES COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINANCE & ACCOUNTING OUTSOURCING SERVICES COMPANY LIMITED?

Accepted Answer

In the current sources, FINANCE & ACCOUNTING OUTSOURCING SERVICES COMPANY LIMITED is connected to IVAN ANTONIO MOLINO ALVAREZ MEMMANE, SOFIA AVRAAM, Mr. Andrey Kosolapov 5%, Mr. Andrey Truskov 19%, Mr. Alexander Svetakov 76%. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINANCE & ACCOUNTING OUTSOURCING SERVICES COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags FINANCE & ACCOUNTING OUTSOURCING SERVICES COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FINANCE & ACCOUNTING OUTSOURCING SERVICES COMPANY LIMITED appear across sources?

Accepted Answer

FINANCE & ACCOUNTING OUTSOURCING SERVICES COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

FINANCE & ACCOUNTING OUTSOURCING SERVICES COMPANY LIMITED

OWNERSHIP & CONTROL