Name: MD-Capital Sp. z o.o. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MD-Capital Sp. z o.o.?

Accepted Answer

In the current sources, MD-Capital Sp. z o.o. is connected to MAK DOM HOLDING SPÓŁKA AKCYJNA, MAK DOM HOLDING SPÓŁKA AKCYJNA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MD-Capital Sp. z o.o.'s risk level?

Accepted Answer

WhiteIntel flags MD-Capital Sp. z o.o. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MD-Capital Sp. z o.o. appear across sources?

Accepted Answer

MD-Capital Sp. z o.o. is indexed in the WhiteIntel corporate-ownership graph (PL), with a source on every claim.

MD-Capital Sp. z o.o.

OWNERSHIP & CONTROL