Name: MBM RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MBM RETAIL LTD?

Accepted Answer

In the current sources, MBM RETAIL LTD is connected to Mr Manish Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MBM RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does MBM RETAIL LTD appear across sources?

Accepted Answer

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

MBM RETAIL LTD

OWNERSHIP & CONTROL