Name: Mzuri Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mzuri Holdings Ltd?

Accepted Answer

In the current sources, Mzuri Holdings Ltd is connected to Mr Nicolas Paul Crossley Swift, Mr Christian Michael Crossley Swift, Mzuri Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Mzuri Holdings Ltd's risk level?

Accepted Answer

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

Question 3

Where does Mzuri Holdings Ltd appear across sources?

Accepted Answer

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

Mzuri Holdings Ltd

OWNERSHIP & CONTROL