Name: MASH 88 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MASH 88 LTD?

Accepted Answer

In the current sources, MASH 88 LTD is connected to MICHAEL JAMES WALLACE ASHLEY, GRANT THORNTON, GRANT THORNTON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASH 88 LTD's risk level?

Accepted Answer

WhiteIntel flags MASH 88 LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MASH 88 LTD appear across sources?

Accepted Answer

MASH 88 LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MASH 88 LTD

OWNERSHIP & CONTROL