Name: MERCHANT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERCHANT SERVICES LIMITED?

Accepted Answer

In the current sources, MERCHANT SERVICES LIMITED is connected to Mr David Chijner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERCHANT SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MERCHANT SERVICES LIMITED appear across sources?

Accepted Answer

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

MERCHANT SERVICES LIMITED

OWNERSHIP & CONTROL