Name: ICC ACCOUNTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICC ACCOUNTANCY LTD?

Accepted Answer

In the current sources, ICC ACCOUNTANCY LTD is connected to Councillor Ian Charles Clark. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICC ACCOUNTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does ICC ACCOUNTANCY LTD appear across sources?

Accepted Answer

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

ICC ACCOUNTANCY LTD

OWNERSHIP & CONTROL