Name: ROMULUS ACCOUNTING AND FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMULUS ACCOUNTING AND FINANCE LIMITED?

Accepted Answer

In the current sources, ROMULUS ACCOUNTING AND FINANCE LIMITED is connected to Mr Hamed Fhublu Miah Hoque, Lee Smith, Mr Schkeel Kabal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMULUS ACCOUNTING AND FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROMULUS ACCOUNTING AND FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROMULUS ACCOUNTING AND FINANCE LIMITED appear across sources?

Accepted Answer

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

ROMULUS ACCOUNTING AND FINANCE LIMITED

OWNERSHIP & CONTROL