Name: MALLARD HOTEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALLARD HOTEL LIMITED?

Accepted Answer

In the current sources, MALLARD HOTEL LIMITED is connected to Mrs Susan Florence Moyes Law. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALLARD HOTEL LIMITED's risk level?

Accepted Answer

WhiteIntel flags MALLARD HOTEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALLARD HOTEL LIMITED appear across sources?

Accepted Answer

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

MALLARD HOTEL LIMITED

OWNERSHIP & CONTROL