Name: MARTIN-WOOLMAN MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARTIN-WOOLMAN MANAGEMENT LIMITED?

Accepted Answer

In the current sources, MARTIN-WOOLMAN MANAGEMENT LIMITED is connected to Mrs Laura Gallafent, Mr Colin Thomas Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARTIN-WOOLMAN MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARTIN-WOOLMAN MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARTIN-WOOLMAN MANAGEMENT LIMITED appear across sources?

Accepted Answer

MARTIN-WOOLMAN MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARTIN-WOOLMAN MANAGEMENT LIMITED

OWNERSHIP & CONTROL