Name: MGW BUILDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MGW BUILDING LTD?

Accepted Answer

In the current sources, MGW BUILDING LTD is connected to Mr Michael Wilkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MGW BUILDING LTD's risk level?

Accepted Answer

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

Question 3

Where does MGW BUILDING LTD appear across sources?

Accepted Answer

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

MGW BUILDING LTD

OWNERSHIP & CONTROL