Name: SOURCED MACCLESFIELD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOURCED MACCLESFIELD LIMITED?

Accepted Answer

In the current sources, SOURCED MACCLESFIELD LIMITED is connected to Mr Ewan James Macphee, Mrs Susan Jean Macphee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOURCED MACCLESFIELD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOURCED MACCLESFIELD LIMITED appear across sources?

Accepted Answer

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

SOURCED MACCLESFIELD LIMITED

OWNERSHIP & CONTROL