Name: WELL STREET MALPAS MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WELL STREET MALPAS MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, WELL STREET MALPAS MANAGEMENT COMPANY LIMITED is connected to Mrs Linda Joy Allen, Mrs Alison Love. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WELL STREET MALPAS MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags WELL STREET MALPAS MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WELL STREET MALPAS MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

WELL STREET MALPAS MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WELL STREET MALPAS MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL