Name: MORTGAGE CLASS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MORTGAGE CLASS LIMITED?

Accepted Answer

In the current sources, MORTGAGE CLASS LIMITED is connected to Mr Aaron Chichon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MORTGAGE CLASS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MORTGAGE CLASS LIMITED appear across sources?

Accepted Answer

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

MORTGAGE CLASS LIMITED

OWNERSHIP & CONTROL