Name: MERCHANT ADVENTURER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERCHANT ADVENTURER LIMITED?

Accepted Answer

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

Question 2

What is MERCHANT ADVENTURER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MERCHANT ADVENTURER LIMITED appear across sources?

Accepted Answer

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

MERCHANT ADVENTURER LIMITED

OWNERSHIP & CONTROL