Name: MIDDLEMARCH WORLDWIDE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIDDLEMARCH WORLDWIDE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, MIDDLEMARCH WORLDWIDE INVESTMENTS LIMITED is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE CO. LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDDLEMARCH WORLDWIDE INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MIDDLEMARCH WORLDWIDE INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIDDLEMARCH WORLDWIDE INVESTMENTS LIMITED appear across sources?

Accepted Answer

MIDDLEMARCH WORLDWIDE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

MIDDLEMARCH WORLDWIDE INVESTMENTS LIMITED

OWNERSHIP & CONTROL