Name: BLACK COUNTRY METALS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLACK COUNTRY METALS TRADING LIMITED?

Accepted Answer

In the current sources, BLACK COUNTRY METALS TRADING LIMITED is connected to Mr Peter Michael Mathews Cmg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLACK COUNTRY METALS TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags BLACK COUNTRY METALS TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLACK COUNTRY METALS TRADING LIMITED appear across sources?

Accepted Answer

BLACK COUNTRY METALS TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BLACK COUNTRY METALS TRADING LIMITED

OWNERSHIP & CONTROL