Name: OUTSOURCE BOOKKEEPING & PAYROLL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OUTSOURCE BOOKKEEPING & PAYROLL LTD?

Accepted Answer

In the current sources, OUTSOURCE BOOKKEEPING & PAYROLL LTD is connected to Mr Shamas Ulhaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OUTSOURCE BOOKKEEPING & PAYROLL LTD's risk level?

Accepted Answer

WhiteIntel flags OUTSOURCE BOOKKEEPING & PAYROLL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OUTSOURCE BOOKKEEPING & PAYROLL LTD appear across sources?

Accepted Answer

OUTSOURCE BOOKKEEPING & PAYROLL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OUTSOURCE BOOKKEEPING & PAYROLL LTD

OWNERSHIP & CONTROL