Name: MEMORY SHADES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEMORY SHADES LTD?

Accepted Answer

In the current sources, MEMORY SHADES LTD is connected to Mr Andrew Waddington, Mr Allan Mills. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEMORY SHADES LTD's risk level?

Accepted Answer

WhiteIntel flags MEMORY SHADES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MEMORY SHADES LTD appear across sources?

Accepted Answer

MEMORY SHADES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MEMORY SHADES LTD

OWNERSHIP & CONTROL