Name: MERFORD ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERFORD ESTATES LIMITED?

Accepted Answer

In the current sources, MERFORD ESTATES LIMITED is connected to ING(JERSEY) NOMINEES LIMITED, ING(JERSEY) SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERFORD ESTATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MERFORD ESTATES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERFORD ESTATES LIMITED appear across sources?

Accepted Answer

MERFORD ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

MERFORD ESTATES LIMITED

OWNERSHIP & CONTROL