Name: M1990 TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M1990 TRADING LIMITED?

Accepted Answer

In the current sources, M1990 TRADING LIMITED is connected to Miss Lauren Siobhan Mackinnon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M1990 TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags M1990 TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M1990 TRADING LIMITED appear across sources?

Accepted Answer

M1990 TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M1990 TRADING LIMITED

OWNERSHIP & CONTROL