Who owns Mg Umbrella Holdings Limited?

In the current sources, Mg Umbrella Holdings Limited is connected to Mr Gavin Anthony Fernandes, MG CONTRACTOR SERVICES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Mg Umbrella Holdings Limited's risk level?

WhiteIntel flags Mg Umbrella Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mg Umbrella Holdings Limited appear across sources?

Mg Umbrella Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mg Umbrella Holdings Limited

Name: Mg Umbrella Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mg Umbrella Holdings Limited, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
UBO hops: 10

/02Key factsRisk signal

Low

Risk

Mg Umbrella Holdings Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

Mg Umbrella Holdings Limited
- Mr Gavin Anthony Fernandes· beneficial owner· via ch_psc
- MG CONTRACTOR SERVICES LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mg Umbrella Holdings Limited. Notes are community-contributed leads, not verified facts.

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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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