Name: MODEL COMPANY 3 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODEL COMPANY 3 LTD?

Accepted Answer

In the current sources, MODEL COMPANY 3 LTD is connected to Mr Jason Spenser Bennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODEL COMPANY 3 LTD's risk level?

Accepted Answer

WhiteIntel flags MODEL COMPANY 3 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MODEL COMPANY 3 LTD appear across sources?

Accepted Answer

MODEL COMPANY 3 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MODEL COMPANY 3 LTD

OWNERSHIP & CONTROL