Name: ARTHUR MARCEL ACCOUNTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARTHUR MARCEL ACCOUNTANCY LTD?

Accepted Answer

In the current sources, ARTHUR MARCEL ACCOUNTANCY LTD is connected to Mrs Nneka Anthonia Nwonu, Mr Francis Arthur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARTHUR MARCEL ACCOUNTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does ARTHUR MARCEL ACCOUNTANCY LTD appear across sources?

Accepted Answer

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

ARTHUR MARCEL ACCOUNTANCY LTD

OWNERSHIP & CONTROL