Name: HAQ ACCOUNTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAQ ACCOUNTANCY LIMITED?

Accepted Answer

In the current sources, HAQ ACCOUNTANCY LIMITED is connected to Mr Aderemi Olufemi Shodipe, Mr Amina Jumai Shodipe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAQ ACCOUNTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAQ ACCOUNTANCY LIMITED appear across sources?

Accepted Answer

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

HAQ ACCOUNTANCY LIMITED

OWNERSHIP & CONTROL