Name: AWH ACCOUNTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AWH ACCOUNTANTS LTD?

Accepted Answer

In the current sources, AWH ACCOUNTANTS LTD is connected to Mr Ade Ayeni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AWH ACCOUNTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does AWH ACCOUNTANTS LTD appear across sources?

Accepted Answer

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

AWH ACCOUNTANTS LTD

OWNERSHIP & CONTROL