Name: MATTHEW GRAHAME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATTHEW GRAHAME LIMITED?

Accepted Answer

In the current sources, MATTHEW GRAHAME LIMITED is connected to Mr Matthew Ellis, Mrs Sarah Ellis, Mr Matthew Ellis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATTHEW GRAHAME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MATTHEW GRAHAME LIMITED appear across sources?

Accepted Answer

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

MATTHEW GRAHAME LIMITED

OWNERSHIP & CONTROL