Name: POMFREY ACCOUNTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POMFREY ACCOUNTANTS LTD?

Accepted Answer

In the current sources, POMFREY ACCOUNTANTS LTD is connected to Mr Anthony Christopher Stephen Creed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POMFREY ACCOUNTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does POMFREY ACCOUNTANTS LTD appear across sources?

Accepted Answer

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

POMFREY ACCOUNTANTS LTD

OWNERSHIP & CONTROL