Name: M M LEGAL SERVICES (NW) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M M LEGAL SERVICES (NW) LIMITED?

Accepted Answer

In the current sources, M M LEGAL SERVICES (NW) LIMITED is connected to Mr Matthew Montgomery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M M LEGAL SERVICES (NW) LIMITED's risk level?

Accepted Answer

WhiteIntel flags M M LEGAL SERVICES (NW) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M M LEGAL SERVICES (NW) LIMITED appear across sources?

Accepted Answer

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

M M LEGAL SERVICES (NW) LIMITED

OWNERSHIP & CONTROL