Name: M H BOOKKEEPING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M H BOOKKEEPING SERVICES LTD?

Accepted Answer

In the current sources, M H BOOKKEEPING SERVICES LTD is connected to Mrs Michelle Claire Harvey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M H BOOKKEEPING SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags M H BOOKKEEPING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M H BOOKKEEPING SERVICES LTD appear across sources?

Accepted Answer

M H BOOKKEEPING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M H BOOKKEEPING SERVICES LTD

OWNERSHIP & CONTROL