Name: MANEY PROJECT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANEY PROJECT SERVICES LTD?

Accepted Answer

In the current sources, MANEY PROJECT SERVICES LTD is connected to Mrs Claire Maney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANEY PROJECT SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does MANEY PROJECT SERVICES LTD appear across sources?

Accepted Answer

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

MANEY PROJECT SERVICES LTD

OWNERSHIP & CONTROL