Name: MATTHEW GERARD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATTHEW GERARD LIMITED?

Accepted Answer

In the current sources, MATTHEW GERARD LIMITED is connected to Mr Matthew James Gerard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATTHEW GERARD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MATTHEW GERARD LIMITED appear across sources?

Accepted Answer

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

MATTHEW GERARD LIMITED

OWNERSHIP & CONTROL