Name: THREE MAYS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THREE MAYS LTD?

Accepted Answer

In the current sources, THREE MAYS LTD is connected to Mr Sheikh Mohammed Bodrul Alam, Mrs Charlotte Alam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THREE MAYS LTD's risk level?

Accepted Answer

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

Question 3

Where does THREE MAYS LTD appear across sources?

Accepted Answer

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

THREE MAYS LTD

OWNERSHIP & CONTROL