Name: BEST MORTGAGE GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEST MORTGAGE GROUP LTD?

Accepted Answer

In the current sources, BEST MORTGAGE GROUP LTD is connected to Mr Ian David Wicks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEST MORTGAGE GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does BEST MORTGAGE GROUP LTD appear across sources?

Accepted Answer

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

BEST MORTGAGE GROUP LTD

OWNERSHIP & CONTROL