Name: M4 COMMERCIALS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M4 COMMERCIALS LIMITED?

Accepted Answer

In the current sources, M4 COMMERCIALS LIMITED is connected to Mr Kierran Holton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M4 COMMERCIALS LIMITED's risk level?

Accepted Answer

WhiteIntel flags M4 COMMERCIALS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M4 COMMERCIALS LIMITED appear across sources?

Accepted Answer

M4 COMMERCIALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M4 COMMERCIALS LIMITED

OWNERSHIP & CONTROL