Name: MCG DIAMOND DRILLING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MCG DIAMOND DRILLING LTD, Company, GB

Question 1

Who owns MCG DIAMOND DRILLING LTD?

Accepted Answer

In the current sources, MCG DIAMOND DRILLING LTD is connected to Mr James Lee Hall, Mr James Lee Hall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MCG DIAMOND DRILLING LTD's risk level?

Accepted Answer

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

Question 3

Where does MCG DIAMOND DRILLING LTD appear across sources?

Accepted Answer

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

MCG DIAMOND DRILLING LTD

Ownership & control

Company profile· live · Companies House

MCG DIAMOND DRILLING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House