Name: AJW ACCOUNTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJW ACCOUNTS LIMITED?

Accepted Answer

In the current sources, AJW ACCOUNTS LIMITED is connected to Mr Andrew John Welsh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJW ACCOUNTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AJW ACCOUNTS LIMITED appear across sources?

Accepted Answer

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

AJW ACCOUNTS LIMITED

OWNERSHIP & CONTROL

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