Name: MELKSHAM 1234 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELKSHAM 1234 LTD?

Accepted Answer

In the current sources, MELKSHAM 1234 LTD is connected to Mr Ian Dowell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELKSHAM 1234 LTD's risk level?

Accepted Answer

WhiteIntel flags MELKSHAM 1234 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MELKSHAM 1234 LTD appear across sources?

Accepted Answer

MELKSHAM 1234 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MELKSHAM 1234 LTD

OWNERSHIP & CONTROL