Name: MEMROUK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEMROUK LIMITED?

Accepted Answer

In the current sources, MEMROUK LIMITED is connected to Mr Stephen Leonard Preston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEMROUK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MEMROUK LIMITED appear across sources?

Accepted Answer

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

MEMROUK LIMITED

OWNERSHIP & CONTROL