Name: ANTHONY J MARTIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTHONY J MARTIN LIMITED?

Accepted Answer

In the current sources, ANTHONY J MARTIN LIMITED is connected to Mr Anthony John Martin, Mrs Pamela Martin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTHONY J MARTIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANTHONY J MARTIN LIMITED appear across sources?

Accepted Answer

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

ANTHONY J MARTIN LIMITED

OWNERSHIP & CONTROL