Name: M.L.C (NORTH EAST) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M.L.C (NORTH EAST) LIMITED?

Accepted Answer

In the current sources, M.L.C (NORTH EAST) LIMITED is connected to James William Chappell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M.L.C (NORTH EAST) LIMITED's risk level?

Accepted Answer

WhiteIntel flags M.L.C (NORTH EAST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M.L.C (NORTH EAST) LIMITED appear across sources?

Accepted Answer

M.L.C (NORTH EAST) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M.L.C (NORTH EAST) LIMITED

OWNERSHIP & CONTROL