Name: EXPERTIE UK ACCOUNTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPERTIE UK ACCOUNTING LIMITED?

Accepted Answer

In the current sources, EXPERTIE UK ACCOUNTING LIMITED is connected to Mr Craig Davis, Mr Sean Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPERTIE UK ACCOUNTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags EXPERTIE UK ACCOUNTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXPERTIE UK ACCOUNTING LIMITED appear across sources?

Accepted Answer

EXPERTIE UK ACCOUNTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EXPERTIE UK ACCOUNTING LIMITED

OWNERSHIP & CONTROL