Name: The Mullan Settlement — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The Mullan Settlement?

Accepted Answer

In the current sources, The Mullan Settlement is connected to Appleby Trust (Cayman) Ltd., Appleby Trust (Cayman) Ltd., Lymington Holdings Limited, Mullan - Eidwin Frederick, Mullan - Marie Sandra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Mullan Settlement's risk level?

Accepted Answer

WhiteIntel flags The Mullan Settlement as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Mullan Settlement appear across sources?

Accepted Answer

The Mullan Settlement is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

The Mullan Settlement

OWNERSHIP & CONTROL