Name: BLOCK MGT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLOCK MGT LIMITED?

Accepted Answer

In the current sources, BLOCK MGT LIMITED is connected to Mr Daniel Fennell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLOCK MGT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLOCK MGT LIMITED appear across sources?

Accepted Answer

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

BLOCK MGT LIMITED

OWNERSHIP & CONTROL