Name: MTL COMMODITIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MTL COMMODITIES LTD?

Accepted Answer

In the current sources, MTL COMMODITIES LTD is connected to Mr Richard Calvin Johnson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MTL COMMODITIES LTD's risk level?

Accepted Answer

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

Question 3

Where does MTL COMMODITIES LTD appear across sources?

Accepted Answer

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

MTL COMMODITIES LTD

OWNERSHIP & CONTROL