Name: AYDAN SMITH ACCOUNTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AYDAN SMITH ACCOUNTANCY LTD?

Accepted Answer

In the current sources, AYDAN SMITH ACCOUNTANCY LTD is connected to Mrs Senay Akkus Asutay, Mr Ersin Asutay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AYDAN SMITH ACCOUNTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does AYDAN SMITH ACCOUNTANCY LTD appear across sources?

Accepted Answer

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

AYDAN SMITH ACCOUNTANCY LTD

OWNERSHIP & CONTROL