Name: ACCOUNT FILER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACCOUNT FILER LTD?

Accepted Answer

In the current sources, ACCOUNT FILER LTD is connected to Mr Gharib Bani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACCOUNT FILER LTD's risk level?

Accepted Answer

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

Question 3

Where does ACCOUNT FILER LTD appear across sources?

Accepted Answer

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

ACCOUNT FILER LTD

OWNERSHIP & CONTROL