Name: THE MORTGAGE EXCHANGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE MORTGAGE EXCHANGE LTD?

Accepted Answer

In the current sources, THE MORTGAGE EXCHANGE LTD is connected to Ms Amanda Park, Ms Maria Cuthbertson, Mr Garry Cowan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE MORTGAGE EXCHANGE LTD's risk level?

Accepted Answer

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

Question 3

Where does THE MORTGAGE EXCHANGE LTD appear across sources?

Accepted Answer

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

THE MORTGAGE EXCHANGE LTD

OWNERSHIP & CONTROL