Name: M1 LAW LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M1 LAW LIMITED?

Accepted Answer

In the current sources, M1 LAW LIMITED is connected to Mr Benet James Eric Hawkins, Mrs Patricia Margaret Burge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M1 LAW LIMITED's risk level?

Accepted Answer

WhiteIntel flags M1 LAW LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M1 LAW LIMITED appear across sources?

Accepted Answer

M1 LAW LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M1 LAW LIMITED

OWNERSHIP & CONTROL