Name: MOLE END HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOLE END HOLDINGS LTD?

Accepted Answer

In the current sources, MOLE END HOLDINGS LTD is connected to Mr Marcus Peter Mole, Mrs Helen Janet Mole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOLE END HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags MOLE END HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOLE END HOLDINGS LTD appear across sources?

Accepted Answer

MOLE END HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOLE END HOLDINGS LTD

OWNERSHIP & CONTROL