Name: PAUL MERRICKS ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAUL MERRICKS ENTERPRISES LIMITED?

Accepted Answer

In the current sources, PAUL MERRICKS ENTERPRISES LIMITED is connected to Miss Jayne Elizabeth Lee, Ms Natalie Jane Scott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAUL MERRICKS ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PAUL MERRICKS ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

PAUL MERRICKS ENTERPRISES LIMITED

OWNERSHIP & CONTROL