Name: 12 MERIDIAN MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 12 MERIDIAN MANAGEMENT LIMITED?

Accepted Answer

In the current sources, 12 MERIDIAN MANAGEMENT LIMITED is connected to Mr Kim Elyott Charles Hack. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 12 MERIDIAN MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags 12 MERIDIAN MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 12 MERIDIAN MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

12 MERIDIAN MANAGEMENT LIMITED

OWNERSHIP & CONTROL