Name: MARTIN ANTHONY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARTIN ANTHONY LIMITED?

Accepted Answer

In the current sources, MARTIN ANTHONY LIMITED is connected to Mr Martin Doherty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARTIN ANTHONY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARTIN ANTHONY LIMITED appear across sources?

Accepted Answer

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

MARTIN ANTHONY LIMITED

OWNERSHIP & CONTROL