Name: Maclean Wells Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Maclean Wells Investments Limited?

Accepted Answer

In the current sources, Maclean Wells Investments Limited is connected to Miss Emma Daniells, Mr Terence Daniells. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Maclean Wells Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Maclean Wells Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Maclean Wells Investments Limited appear across sources?

Accepted Answer

Maclean Wells Investments Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Maclean Wells Investments Limited

OWNERSHIP & CONTROL