Name: M&D WALLACE E&I LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M&D WALLACE E&I LTD?

Accepted Answer

In the current sources, M&D WALLACE E&I LTD is connected to Mr Martin David Wallace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M&D WALLACE E&I LTD's risk level?

Accepted Answer

WhiteIntel flags M&D WALLACE E&I LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M&D WALLACE E&I LTD appear across sources?

Accepted Answer

M&D WALLACE E&I LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M&D WALLACE E&I LTD

OWNERSHIP & CONTROL