Name: MODEL ROCKET SHOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODEL ROCKET SHOP LIMITED?

Accepted Answer

In the current sources, MODEL ROCKET SHOP LIMITED is connected to Mr Paul Michael Lavin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODEL ROCKET SHOP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MODEL ROCKET SHOP LIMITED appear across sources?

Accepted Answer

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

MODEL ROCKET SHOP LIMITED

OWNERSHIP & CONTROL