Name: OGWEN ACCOUNTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OGWEN ACCOUNTS LIMITED, Company, GB

Question 1

Who owns OGWEN ACCOUNTS LIMITED?

Accepted Answer

In the current sources, OGWEN ACCOUNTS LIMITED is connected to Mr William Mark Jones, Mr William Mark Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OGWEN ACCOUNTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OGWEN ACCOUNTS LIMITED appear across sources?

Accepted Answer

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

OGWEN ACCOUNTS LIMITED

Ownership & control

Company profile· live · Companies House

OGWEN ACCOUNTS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House