Name: MDL CARS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MDL CARS LTD?

Accepted Answer

In the current sources, MDL CARS LTD is connected to Mrs Denise Mcdonnell, Mr Martin Mcdonnell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MDL CARS LTD's risk level?

Accepted Answer

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

Question 3

Where does MDL CARS LTD appear across sources?

Accepted Answer

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

MDL CARS LTD

OWNERSHIP & CONTROL