Name: MERLIN (2020) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERLIN (2020) LIMITED?

Accepted Answer

In the current sources, MERLIN (2020) LIMITED is connected to Mr Ahmed Elassal, Mr Scott Havard Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERLIN (2020) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MERLIN (2020) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERLIN (2020) LIMITED appear across sources?

Accepted Answer

MERLIN (2020) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MERLIN (2020) LIMITED

OWNERSHIP & CONTROL