Name: MILTON CLOSE 1974 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILTON CLOSE 1974 LIMITED?

Accepted Answer

In the current sources, MILTON CLOSE 1974 LIMITED is connected to Mr Harminder Singh Ghatora. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILTON CLOSE 1974 LIMITED's risk level?

Accepted Answer

WhiteIntel flags MILTON CLOSE 1974 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MILTON CLOSE 1974 LIMITED appear across sources?

Accepted Answer

MILTON CLOSE 1974 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MILTON CLOSE 1974 LIMITED

OWNERSHIP & CONTROL