Name: MMI INDUSTRIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MMI INDUSTRIES LTD?

Accepted Answer

In the current sources, MMI INDUSTRIES LTD is connected to Mr Marius Istrate. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MMI INDUSTRIES LTD's risk level?

Accepted Answer

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

Question 3

Where does MMI INDUSTRIES LTD appear across sources?

Accepted Answer

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

MMI INDUSTRIES LTD

OWNERSHIP & CONTROL