Name: MAIDSTONE UNITED FOOTBALL CLUB HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAIDSTONE UNITED FOOTBALL CLUB HOLDINGS LIMITED?

Accepted Answer

In the current sources, MAIDSTONE UNITED FOOTBALL CLUB HOLDINGS LIMITED is connected to Mr Oliver Nicholas Jeremy Ash, Mr Terrence John Casey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAIDSTONE UNITED FOOTBALL CLUB HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAIDSTONE UNITED FOOTBALL CLUB HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAIDSTONE UNITED FOOTBALL CLUB HOLDINGS LIMITED appear across sources?

Accepted Answer

MAIDSTONE UNITED FOOTBALL CLUB HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAIDSTONE UNITED FOOTBALL CLUB HOLDINGS LIMITED

OWNERSHIP & CONTROL