Name: MERLIN OF KENT MINI COACHES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERLIN OF KENT MINI COACHES LTD?

Accepted Answer

In the current sources, MERLIN OF KENT MINI COACHES LTD is connected to Mr Habib Yahya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERLIN OF KENT MINI COACHES LTD's risk level?

Accepted Answer

WhiteIntel flags MERLIN OF KENT MINI COACHES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERLIN OF KENT MINI COACHES LTD appear across sources?

Accepted Answer

MERLIN OF KENT MINI COACHES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MERLIN OF KENT MINI COACHES LTD

OWNERSHIP & CONTROL