Name: CAPRICORN ACCOUNTANCY SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPRICORN ACCOUNTANCY SERVICES LTD?

Accepted Answer

In the current sources, CAPRICORN ACCOUNTANCY SERVICES LTD is connected to Miss Anna Ploszaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPRICORN ACCOUNTANCY SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does CAPRICORN ACCOUNTANCY SERVICES LTD appear across sources?

Accepted Answer

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

CAPRICORN ACCOUNTANCY SERVICES LTD

OWNERSHIP & CONTROL