Name: MM LONDON BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MM LONDON BUILDERS LTD?

Accepted Answer

In the current sources, MM LONDON BUILDERS LTD is connected to Mr Miroslaw Pawel Matuszewski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MM LONDON BUILDERS LTD's risk level?

Accepted Answer

WhiteIntel flags MM LONDON BUILDERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MM LONDON BUILDERS LTD appear across sources?

Accepted Answer

MM LONDON BUILDERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MM LONDON BUILDERS LTD

OWNERSHIP & CONTROL