Name: M&L PROPERTY DEVELOPMENTS (SOUTH WALES) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M&L  PROPERTY DEVELOPMENTS (SOUTH WALES) LTD?

Accepted Answer

In the current sources, M&L  PROPERTY DEVELOPMENTS (SOUTH WALES) LTD is connected to Mr Liam Joseph Wild, Mr Matthew Anthony Wild. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M&L  PROPERTY DEVELOPMENTS (SOUTH WALES) LTD's risk level?

Accepted Answer

WhiteIntel flags M&L  PROPERTY DEVELOPMENTS (SOUTH WALES) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M&L  PROPERTY DEVELOPMENTS (SOUTH WALES) LTD appear across sources?

Accepted Answer

M&L  PROPERTY DEVELOPMENTS (SOUTH WALES) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M&L PROPERTY DEVELOPMENTS (SOUTH WALES) LTD

OWNERSHIP & CONTROL