Name: VIOLET ACCOUNTANCY AND TAXATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIOLET ACCOUNTANCY AND TAXATION LIMITED?

Accepted Answer

In the current sources, VIOLET ACCOUNTANCY AND TAXATION LIMITED is connected to Mrs Georgina Sturgeon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIOLET ACCOUNTANCY AND TAXATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VIOLET ACCOUNTANCY AND TAXATION LIMITED appear across sources?

Accepted Answer

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

VIOLET ACCOUNTANCY AND TAXATION LIMITED

OWNERSHIP & CONTROL

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