Name: MORFETT DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MORFETT DEVELOPMENTS LTD?

Accepted Answer

In the current sources, MORFETT DEVELOPMENTS LTD is connected to Mr Kevin Morfett, Mrs Yesim Mehmet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MORFETT DEVELOPMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does MORFETT DEVELOPMENTS LTD appear across sources?

Accepted Answer

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

MORFETT DEVELOPMENTS LTD

OWNERSHIP & CONTROL