Name: MEGA 2000 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEGA 2000 LIMITED?

Accepted Answer

In the current sources, MEGA 2000 LIMITED is connected to Miss Sarah Annabel Cawkwell, Ms Sarah Jane Wilkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEGA 2000 LIMITED's risk level?

Accepted Answer

WhiteIntel flags MEGA 2000 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MEGA 2000 LIMITED appear across sources?

Accepted Answer

MEGA 2000 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MEGA 2000 LIMITED

OWNERSHIP & CONTROL