Name: EAST MIDLANDS PLANT (NOTTINGHAM) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST MIDLANDS PLANT (NOTTINGHAM) LIMITED?

Accepted Answer

In the current sources, EAST MIDLANDS PLANT (NOTTINGHAM) LIMITED is connected to Mr Paul Denis Begley, Mr Sean Dominic Mahon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST MIDLANDS PLANT (NOTTINGHAM) LIMITED's risk level?

Accepted Answer

WhiteIntel flags EAST MIDLANDS PLANT (NOTTINGHAM) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EAST MIDLANDS PLANT (NOTTINGHAM) LIMITED appear across sources?

Accepted Answer

EAST MIDLANDS PLANT (NOTTINGHAM) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EAST MIDLANDS PLANT (NOTTINGHAM) LIMITED

OWNERSHIP & CONTROL