Name: MDD1 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MDD1 LTD?

Accepted Answer

In the current sources, MDD1 LTD is connected to Mr George Finlay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MDD1 LTD's risk level?

Accepted Answer

WhiteIntel flags MDD1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MDD1 LTD appear across sources?

Accepted Answer

MDD1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MDD1 LTD

OWNERSHIP & CONTROL