Name: M20 COMMERCIAL PROPERTY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M20 COMMERCIAL PROPERTY GROUP LIMITED?

Accepted Answer

In the current sources, M20 COMMERCIAL PROPERTY GROUP LIMITED is connected to Mr Matthew Thomas Stone, Mr Peter Anthony Quinn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M20 COMMERCIAL PROPERTY GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags M20 COMMERCIAL PROPERTY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M20 COMMERCIAL PROPERTY GROUP LIMITED appear across sources?

Accepted Answer

M20 COMMERCIAL PROPERTY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M20 COMMERCIAL PROPERTY GROUP LIMITED

OWNERSHIP & CONTROL