Name: A 4 ACCOUNTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A 4 ACCOUNTS LIMITED?

Accepted Answer

In the current sources, A 4 ACCOUNTS LIMITED is connected to Mrs Christine Margareth Fagan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A 4 ACCOUNTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags A 4 ACCOUNTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A 4 ACCOUNTS LIMITED appear across sources?

Accepted Answer

A 4 ACCOUNTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A 4 ACCOUNTS LIMITED

OWNERSHIP & CONTROL