Name: MACHOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MACHOLDINGS LIMITED?

Accepted Answer

In the current sources, MACHOLDINGS LIMITED is connected to FINISTERE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MACHOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MACHOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MACHOLDINGS LIMITED appear across sources?

Accepted Answer

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

MACHOLDINGS LIMITED

OWNERSHIP & CONTROL