Name: MD (PERTH) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MD (PERTH) LIMITED?

Accepted Answer

In the current sources, MD (PERTH) LIMITED is connected to Mrs Melissa Oliphant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MD (PERTH) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MD (PERTH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MD (PERTH) LIMITED appear across sources?

Accepted Answer

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

MD (PERTH) LIMITED

OWNERSHIP & CONTROL