Name: THE DORMANT COMPANY ACCOUNTANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE DORMANT COMPANY ACCOUNTANT LTD?

Accepted Answer

In the current sources, THE DORMANT COMPANY ACCOUNTANT LTD is connected to Mr Oliver Paul Cooper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE DORMANT COMPANY ACCOUNTANT LTD's risk level?

Accepted Answer

WhiteIntel flags THE DORMANT COMPANY ACCOUNTANT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE DORMANT COMPANY ACCOUNTANT LTD appear across sources?

Accepted Answer

THE DORMANT COMPANY ACCOUNTANT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE DORMANT COMPANY ACCOUNTANT LTD

OWNERSHIP & CONTROL

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