Name: MAIGNAN FB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAIGNAN FB LIMITED?

Accepted Answer

In the current sources, MAIGNAN FB LIMITED is connected to Florente Badiane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAIGNAN FB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAIGNAN FB LIMITED appear across sources?

Accepted Answer

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

MAIGNAN FB LIMITED

OWNERSHIP & CONTROL