Name: MB EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MB EXPRESS LTD?

Accepted Answer

In the current sources, MB EXPRESS LTD is connected to Mr Mircea Brot. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MB EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does MB EXPRESS LTD appear across sources?

Accepted Answer

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

MB EXPRESS LTD

OWNERSHIP & CONTROL