Name: MBK SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MBK SOLUTIONS LTD?

Accepted Answer

In the current sources, MBK SOLUTIONS LTD is connected to Mr Majid Farghadani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MBK SOLUTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does MBK SOLUTIONS LTD appear across sources?

Accepted Answer

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

MBK SOLUTIONS LTD

OWNERSHIP & CONTROL