Name: MULBERRY DEVELOPMENTS (SW) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULBERRY DEVELOPMENTS (SW) LTD?

Accepted Answer

In the current sources, MULBERRY DEVELOPMENTS (SW) LTD is connected to Mrs Amanda Jane Costigan, Mr Michael Shaun Costigan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULBERRY DEVELOPMENTS (SW) LTD's risk level?

Accepted Answer

WhiteIntel flags MULBERRY DEVELOPMENTS (SW) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MULBERRY DEVELOPMENTS (SW) LTD appear across sources?

Accepted Answer

MULBERRY DEVELOPMENTS (SW) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MULBERRY DEVELOPMENTS (SW) LTD

OWNERSHIP & CONTROL