Name: MADHOUSE NUT CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MADHOUSE NUT CENTRE LIMITED?

Accepted Answer

In the current sources, MADHOUSE NUT CENTRE LIMITED is connected to Ms Sandra Lesley Handley, Mr William Mark Swift. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MADHOUSE NUT CENTRE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MADHOUSE NUT CENTRE LIMITED appear across sources?

Accepted Answer

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

MADHOUSE NUT CENTRE LIMITED

OWNERSHIP & CONTROL