Name: MERCHANT PAYMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERCHANT PAYMENT LTD?

Accepted Answer

In the current sources, MERCHANT PAYMENT LTD is connected to JOHAN THORLEIF BERGQVIST, DUNSTAN MAGRO, DUNSTAN MAGRO, DIANE MAGRO DELIA, MERCHANT PAYMENT HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERCHANT PAYMENT LTD's risk level?

Accepted Answer

WhiteIntel flags MERCHANT PAYMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERCHANT PAYMENT LTD appear across sources?

Accepted Answer

MERCHANT PAYMENT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MERCHANT PAYMENT LTD

OWNERSHIP & CONTROL