Name: MALLAH'S TAX & BOOKKEEPING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALLAH'S TAX & BOOKKEEPING SERVICES LTD?

Accepted Answer

In the current sources, MALLAH'S TAX & BOOKKEEPING SERVICES LTD is connected to Mr Johannes Bosco Mallah Jr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALLAH'S TAX & BOOKKEEPING SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags MALLAH'S TAX & BOOKKEEPING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALLAH'S TAX & BOOKKEEPING SERVICES LTD appear across sources?

Accepted Answer

MALLAH'S TAX & BOOKKEEPING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MALLAH'S TAX & BOOKKEEPING SERVICES LTD

OWNERSHIP & CONTROL