Name: M2 RECOVERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M2 RECOVERY LTD?

Accepted Answer

In the current sources, M2 RECOVERY LTD is connected to Mr Neil Holloway. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M2 RECOVERY LTD's risk level?

Accepted Answer

WhiteIntel flags M2 RECOVERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M2 RECOVERY LTD appear across sources?

Accepted Answer

M2 RECOVERY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M2 RECOVERY LTD

OWNERSHIP & CONTROL