Name: THE SOCIAL ACCOUNTANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE SOCIAL ACCOUNTANT LIMITED?

Accepted Answer

In the current sources, THE SOCIAL ACCOUNTANT LIMITED is connected to Mr Nicholas Simon Park, Mr Osman Badat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SOCIAL ACCOUNTANT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE SOCIAL ACCOUNTANT LIMITED appear across sources?

Accepted Answer

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

THE SOCIAL ACCOUNTANT LIMITED

OWNERSHIP & CONTROL