Name: COMPASS ANALYTICS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMPASS ANALYTICS LTD, Company, GB

Question 1

Who owns COMPASS ANALYTICS LTD?

Accepted Answer

In the current sources, COMPASS ANALYTICS LTD is connected to Mr Wajahat Abbassi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMPASS ANALYTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does COMPASS ANALYTICS LTD appear across sources?

Accepted Answer

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

COMPASS ANALYTICS LTD

Ownership & control

Company profile· live · Companies House

COMPASS ANALYTICS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House