Name: TAXBOOKS CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAXBOOKS CONSULTING LTD?

Accepted Answer

In the current sources, TAXBOOKS CONSULTING LTD is connected to Mr Bogdan Ciocan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAXBOOKS CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does TAXBOOKS CONSULTING LTD appear across sources?

Accepted Answer

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

TAXBOOKS CONSULTING LTD

OWNERSHIP & CONTROL