Name: MAB (DERBY) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAB (DERBY) LIMITED?

Accepted Answer

In the current sources, MAB (DERBY) LIMITED is connected to MORTGAGE ADVICE BUREAU LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAB (DERBY) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAB (DERBY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAB (DERBY) LIMITED appear across sources?

Accepted Answer

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

MAB (DERBY) LIMITED

OWNERSHIP & CONTROL