Name: MINIMOZART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MINIMOZART LTD?

Accepted Answer

In the current sources, MINIMOZART LTD is connected to Mrs Clare Louise Shaw, Mr Philip Shaw, Mrs Clare Louise Shaw, Mr Philip Shaw. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MINIMOZART LTD's risk level?

Accepted Answer

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

Question 3

Where does MINIMOZART LTD appear across sources?

Accepted Answer

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

MINIMOZART LTD

OWNERSHIP & CONTROL