Name: MIDLAND BUILDING COMMERCIAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIDLAND BUILDING COMMERCIAL LTD?

Accepted Answer

In the current sources, MIDLAND BUILDING COMMERCIAL LTD is connected to Mr Gavin Paul Lawrenson, Mrs Jacqueline Lawrenson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDLAND BUILDING COMMERCIAL LTD's risk level?

Accepted Answer

WhiteIntel flags MIDLAND BUILDING COMMERCIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIDLAND BUILDING COMMERCIAL LTD appear across sources?

Accepted Answer

MIDLAND BUILDING COMMERCIAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MIDLAND BUILDING COMMERCIAL LTD

OWNERSHIP & CONTROL