Name: MORTGAGES EXPERT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MORTGAGES EXPERT LTD?

Accepted Answer

In the current sources, MORTGAGES EXPERT LTD is connected to Mr Ian Michael Pasea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MORTGAGES EXPERT LTD's risk level?

Accepted Answer

WhiteIntel flags MORTGAGES EXPERT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MORTGAGES EXPERT LTD appear across sources?

Accepted Answer

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

MORTGAGES EXPERT LTD

OWNERSHIP & CONTROL