Name: AS ACCOUNTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AS ACCOUNTANTS LTD?

Accepted Answer

In the current sources, AS ACCOUNTANTS LTD is connected to Mr Mohmed Salman Mustaq Patel, Mr Aamir Mohmed Sharif Moosa Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AS ACCOUNTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does AS ACCOUNTANTS LTD appear across sources?

Accepted Answer

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

AS ACCOUNTANTS LTD

OWNERSHIP & CONTROL