Name: MAYLEIGH HOUSE HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAYLEIGH HOUSE HOLDINGS LTD.?

Accepted Answer

In the current sources, MAYLEIGH HOUSE HOLDINGS LTD. is connected to Mr Andrew Francis Robinson, Mr James Philip Robinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAYLEIGH HOUSE HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MAYLEIGH HOUSE HOLDINGS LTD. appear across sources?

Accepted Answer

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

MAYLEIGH HOUSE HOLDINGS LTD.

OWNERSHIP & CONTROL