Name: MB SAPPHIRE UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MB SAPPHIRE UK LTD?

Accepted Answer

In the current sources, MB SAPPHIRE UK LTD is connected to Muhammad Basit. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MB SAPPHIRE UK LTD's risk level?

Accepted Answer

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

Question 3

Where does MB SAPPHIRE UK LTD appear across sources?

Accepted Answer

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

MB SAPPHIRE UK LTD

OWNERSHIP & CONTROL