Name: VAN DIJK ACCOUNTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VAN DIJK ACCOUNTANTS LIMITED?

Accepted Answer

In the current sources, VAN DIJK ACCOUNTANTS LIMITED is connected to Mr Pieter Nicholas Van Dijk, Mrs Carol Anne Van Dijk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VAN DIJK ACCOUNTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags VAN DIJK ACCOUNTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VAN DIJK ACCOUNTANTS LIMITED appear across sources?

Accepted Answer

VAN DIJK ACCOUNTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VAN DIJK ACCOUNTANTS LIMITED

OWNERSHIP & CONTROL