Name: I A ACCOUNTANTS & TAX CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I A ACCOUNTANTS & TAX CONSULTANCY LTD?

Accepted Answer

In the current sources, I A ACCOUNTANTS & TAX CONSULTANCY LTD is connected to Mr Ilyas Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I A ACCOUNTANTS & TAX CONSULTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags I A ACCOUNTANTS & TAX CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I A ACCOUNTANTS & TAX CONSULTANCY LTD appear across sources?

Accepted Answer

I A ACCOUNTANTS & TAX CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

I A ACCOUNTANTS & TAX CONSULTANCY LTD

OWNERSHIP & CONTROL