Name: THE MALTHOUSE (TALGARTH) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE MALTHOUSE (TALGARTH) LTD?

Accepted Answer

In the current sources, THE MALTHOUSE (TALGARTH) LTD is connected to Mr Dominic Hayes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE MALTHOUSE (TALGARTH) LTD's risk level?

Accepted Answer

WhiteIntel flags THE MALTHOUSE (TALGARTH) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE MALTHOUSE (TALGARTH) LTD appear across sources?

Accepted Answer

THE MALTHOUSE (TALGARTH) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE MALTHOUSE (TALGARTH) LTD

OWNERSHIP & CONTROL