Name: M & D HOLDINGS (JERSEY) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M & D HOLDINGS (JERSEY) LIMITED?

Accepted Answer

In the current sources, M & D HOLDINGS (JERSEY) LIMITED is connected to WTG MANAGERS LIMITED, WARREN TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M & D HOLDINGS (JERSEY) LIMITED's risk level?

Accepted Answer

WhiteIntel flags M & D HOLDINGS (JERSEY) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M & D HOLDINGS (JERSEY) LIMITED appear across sources?

Accepted Answer

M & D HOLDINGS (JERSEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

M & D HOLDINGS (JERSEY) LIMITED

OWNERSHIP & CONTROL