Name: MAPLE DEVELOPMENTS (EAST ANGLIA) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAPLE DEVELOPMENTS (EAST ANGLIA) LTD?

Accepted Answer

In the current sources, MAPLE DEVELOPMENTS (EAST ANGLIA) LTD is connected to MAPLE COMMERCIAL GROUP LTD, Mrs Debbie Joy Howard, Mr Darren Matthew Howard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAPLE DEVELOPMENTS (EAST ANGLIA) LTD's risk level?

Accepted Answer

WhiteIntel flags MAPLE DEVELOPMENTS (EAST ANGLIA) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAPLE DEVELOPMENTS (EAST ANGLIA) LTD appear across sources?

Accepted Answer

MAPLE DEVELOPMENTS (EAST ANGLIA) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAPLE DEVELOPMENTS (EAST ANGLIA) LTD

OWNERSHIP & CONTROL