Name: THE PRODUCTION WORKSHOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PRODUCTION WORKSHOP LIMITED?

Accepted Answer

In the current sources, THE PRODUCTION WORKSHOP LIMITED is connected to Mr Lee John Malin, Mrs Catherine Elizabeth Malin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PRODUCTION WORKSHOP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE PRODUCTION WORKSHOP LIMITED appear across sources?

Accepted Answer

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

THE PRODUCTION WORKSHOP LIMITED

OWNERSHIP & CONTROL