Name: THE MALVERNS (SALISBURY) MANAGEMENT COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE MALVERNS (SALISBURY) MANAGEMENT COMPANY LTD, Company, GB

Question 1

Who owns THE MALVERNS (SALISBURY) MANAGEMENT COMPANY LTD?

Accepted Answer

In the current sources, THE MALVERNS (SALISBURY) MANAGEMENT COMPANY LTD is connected to Mr Sean Micheal Isaacs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE MALVERNS (SALISBURY) MANAGEMENT COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags THE MALVERNS (SALISBURY) MANAGEMENT COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE MALVERNS (SALISBURY) MANAGEMENT COMPANY LTD appear across sources?

Accepted Answer

THE MALVERNS (SALISBURY) MANAGEMENT COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE MALVERNS (SALISBURY) MANAGEMENT COMPANY LTD

Ownership & control

Company profile· live · Companies House

THE MALVERNS (SALISBURY) MANAGEMENT COMPANY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House