Name: EDWARD AND MARY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDWARD AND MARY LIMITED?

Accepted Answer

In the current sources, EDWARD AND MARY LIMITED is connected to Mr Satnam Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDWARD AND MARY LIMITED's risk level?

Accepted Answer

WhiteIntel flags EDWARD AND MARY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDWARD AND MARY LIMITED appear across sources?

Accepted Answer

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

EDWARD AND MARY LIMITED

OWNERSHIP & CONTROL

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