Name: MALLARD PROPERTY (EXETER) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALLARD PROPERTY (EXETER) LIMITED?

Accepted Answer

In the current sources, MALLARD PROPERTY (EXETER) LIMITED is connected to Allen Trump, Allen Trump. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALLARD PROPERTY (EXETER) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALLARD PROPERTY (EXETER) LIMITED appear across sources?

Accepted Answer

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

MALLARD PROPERTY (EXETER) LIMITED

OWNERSHIP & CONTROL

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