Name: MELROSE VILLA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELROSE VILLA LIMITED?

Accepted Answer

In the current sources, MELROSE VILLA LIMITED is connected to Parvinder Singh, Benjamin Martin Toolis, Mr Samuel James Herbert. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELROSE VILLA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MELROSE VILLA LIMITED appear across sources?

Accepted Answer

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

MELROSE VILLA LIMITED

OWNERSHIP & CONTROL