Name: IDEAL GROUP ACCOUNTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDEAL GROUP ACCOUNTANCY LTD?

Accepted Answer

In the current sources, IDEAL GROUP ACCOUNTANCY LTD is connected to Mr Hamit Ozpolat, Mr Hamit Ozpolat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDEAL GROUP ACCOUNTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags IDEAL GROUP ACCOUNTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IDEAL GROUP ACCOUNTANCY LTD appear across sources?

Accepted Answer

IDEAL GROUP ACCOUNTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IDEAL GROUP ACCOUNTANCY LTD

OWNERSHIP & CONTROL