Name: ML HOME DESIGN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ML HOME DESIGN LIMITED?

Accepted Answer

In the current sources, ML HOME DESIGN LIMITED is connected to Michela Lanteri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ML HOME DESIGN LIMITED's risk level?

Accepted Answer

WhiteIntel flags ML HOME DESIGN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ML HOME DESIGN LIMITED appear across sources?

Accepted Answer

ML HOME DESIGN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ML HOME DESIGN LIMITED

OWNERSHIP & CONTROL