Name: MERCHANT & CO LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERCHANT & CO LONDON LTD?

Accepted Answer

In the current sources, MERCHANT & CO LONDON LTD is connected to Mr Ketan Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERCHANT & CO LONDON LTD's risk level?

Accepted Answer

WhiteIntel flags MERCHANT & CO LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERCHANT & CO LONDON LTD appear across sources?

Accepted Answer

MERCHANT & CO LONDON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MERCHANT & CO LONDON LTD

OWNERSHIP & CONTROL