Name: ML COLE AND CO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ML COLE AND CO LTD, Company, GB

Question 1

Who owns ML COLE AND CO LTD?

Accepted Answer

In the current sources, ML COLE AND CO LTD is connected to Mr Martyn Lee Cole, Mr Martyn Lee Cole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ML COLE AND CO LTD's risk level?

Accepted Answer

WhiteIntel flags ML COLE AND CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ML COLE AND CO LTD appear across sources?

Accepted Answer

ML COLE AND CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ML COLE AND CO LTD

Ownership & control

Company profile· live · Companies House

ML COLE AND CO LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House