Name: M & S ASSOCIATES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M & S ASSOCIATES LTD.?

Accepted Answer

In the current sources, M & S ASSOCIATES LTD. is connected to IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M & S ASSOCIATES LTD.'s risk level?

Accepted Answer

WhiteIntel flags M & S ASSOCIATES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M & S ASSOCIATES LTD. appear across sources?

Accepted Answer

M & S ASSOCIATES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

M & S ASSOCIATES LTD.

OWNERSHIP & CONTROL