Name: MAHBUB TOYS UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAHBUB TOYS UK LIMITED?

Accepted Answer

In the current sources, MAHBUB TOYS UK LIMITED is connected to Mr Mahbubur Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAHBUB TOYS UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAHBUB TOYS UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAHBUB TOYS UK LIMITED appear across sources?

Accepted Answer

MAHBUB TOYS UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAHBUB TOYS UK LIMITED

OWNERSHIP & CONTROL