Name: MARCH MODERN HOMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARCH MODERN HOMES LTD?

Accepted Answer

In the current sources, MARCH MODERN HOMES LTD is connected to Mr Benjamin Phillip Nesta March. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARCH MODERN HOMES LTD's risk level?

Accepted Answer

WhiteIntel flags MARCH MODERN HOMES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARCH MODERN HOMES LTD appear across sources?

Accepted Answer

MARCH MODERN HOMES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARCH MODERN HOMES LTD

OWNERSHIP & CONTROL