Name: MONTHLY ADVANCE LOANS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONTHLY ADVANCE LOANS LIMITED?

Accepted Answer

In the current sources, MONTHLY ADVANCE LOANS LIMITED is connected to Mr Douglas Alan Barrowman, Mr Timothy Clive Eve. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONTHLY ADVANCE LOANS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MONTHLY ADVANCE LOANS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MONTHLY ADVANCE LOANS LIMITED appear across sources?

Accepted Answer

MONTHLY ADVANCE LOANS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MONTHLY ADVANCE LOANS LIMITED

OWNERSHIP & CONTROL