Name: DAVID MAY (2012) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID MAY (2012) LIMITED?

Accepted Answer

In the current sources, DAVID MAY (2012) LIMITED is connected to Mr David Mccarthy May. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID MAY (2012) LIMITED's risk level?

Accepted Answer

WhiteIntel flags DAVID MAY (2012) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAVID MAY (2012) LIMITED appear across sources?

Accepted Answer

DAVID MAY (2012) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAVID MAY (2012) LIMITED

OWNERSHIP & CONTROL