Name: M AND S UNION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M AND S UNION LIMITED?

Accepted Answer

In the current sources, M AND S UNION LIMITED is connected to Mr Michael Thomas Hannelly, Mrs Sally Jacqueline Hannelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M AND S UNION LIMITED's risk level?

Accepted Answer

WhiteIntel flags M AND S UNION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M AND S UNION LIMITED appear across sources?

Accepted Answer

M AND S UNION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M AND S UNION LIMITED

OWNERSHIP & CONTROL

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