Name: MERCIA REFRIGERATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERCIA REFRIGERATION LIMITED?

Accepted Answer

In the current sources, MERCIA REFRIGERATION LIMITED is connected to Mr Peter Raymond Finch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERCIA REFRIGERATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MERCIA REFRIGERATION LIMITED appear across sources?

Accepted Answer

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

MERCIA REFRIGERATION LIMITED

OWNERSHIP & CONTROL