Name: AC&F LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AC&F LTD?

Accepted Answer

In the current sources, AC&F LTD is connected to Mr Mark David Barraclough, Mr Thomas Anthony Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AC&F LTD's risk level?

Accepted Answer

WhiteIntel flags AC&F LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AC&F LTD appear across sources?

Accepted Answer

AC&F LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AC&F LTD

OWNERSHIP & CONTROL