Name: MAHABADI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAHABADI LTD?

Accepted Answer

In the current sources, MAHABADI LTD is connected to Mr Matthew Arman Mahabadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAHABADI LTD's risk level?

Accepted Answer

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

Question 3

Where does MAHABADI LTD appear across sources?

Accepted Answer

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

MAHABADI LTD

OWNERSHIP & CONTROL