Name: VATSA ACCOUNTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VATSA ACCOUNTING LIMITED?

Accepted Answer

In the current sources, VATSA ACCOUNTING LIMITED is connected to Mr Khaled Abdul Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VATSA ACCOUNTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VATSA ACCOUNTING LIMITED appear across sources?

Accepted Answer

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

VATSA ACCOUNTING LIMITED

OWNERSHIP & CONTROL