Name: MW FINANCIAL CRIME CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MW FINANCIAL CRIME CONSULTANCY LIMITED?

Accepted Answer

In the current sources, MW FINANCIAL CRIME CONSULTANCY LIMITED is connected to Mr Mark Liam Winters, Mrs Kerry Lorraine Margaret Winters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MW FINANCIAL CRIME CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags MW FINANCIAL CRIME CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MW FINANCIAL CRIME CONSULTANCY LIMITED appear across sources?

Accepted Answer

MW FINANCIAL CRIME CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MW FINANCIAL CRIME CONSULTANCY LIMITED

OWNERSHIP & CONTROL