Name: MOD MERMAID OFFICIAL UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOD MERMAID OFFICIAL UK LIMITED?

Accepted Answer

In the current sources, MOD MERMAID OFFICIAL UK LIMITED is connected to Mrs Pradnya Samel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOD MERMAID OFFICIAL UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags MOD MERMAID OFFICIAL UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOD MERMAID OFFICIAL UK LIMITED appear across sources?

Accepted Answer

MOD MERMAID OFFICIAL UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOD MERMAID OFFICIAL UK LIMITED

OWNERSHIP & CONTROL