Name: THE MONEY CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE MONEY CENTRE LTD?

Accepted Answer

In the current sources, THE MONEY CENTRE LTD is connected to Mr Michael Woodfine, Mr Mark Robert Alexander. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE MONEY CENTRE LTD's risk level?

Accepted Answer

WhiteIntel flags THE MONEY CENTRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE MONEY CENTRE LTD appear across sources?

Accepted Answer

THE MONEY CENTRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE MONEY CENTRE LTD

OWNERSHIP & CONTROL