Name: MAPLECROFT CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAPLECROFT CONSULTANTS LIMITED?

Accepted Answer

In the current sources, MAPLECROFT CONSULTANTS LIMITED is connected to Mr Joseph Lipschitz, CONTINENTAL IMPORTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAPLECROFT CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAPLECROFT CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

MAPLECROFT CONSULTANTS LIMITED

OWNERSHIP & CONTROL