Name: Palace Mid Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Palace Mid Ltd?

Accepted Answer

In the current sources, Palace Mid Ltd is connected to Appleby Secretaries (Jersey) Limited, Central One Limited, Central Two Limited, Palace One Ltd, Benest - Karen Jane - Jersey and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Palace Mid Ltd's risk level?

Accepted Answer

WhiteIntel flags Palace Mid Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Palace Mid Ltd appear across sources?

Accepted Answer

Palace Mid Ltd is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Palace Mid Ltd

OWNERSHIP & CONTROL