Name: MOT ZONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOT ZONE LIMITED?

Accepted Answer

In the current sources, MOT ZONE LIMITED is connected to Mr Anthony Steven Collins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOT ZONE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOT ZONE LIMITED appear across sources?

Accepted Answer

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

MOT ZONE LIMITED

OWNERSHIP & CONTROL