Name: MAK1 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAK1 LTD?

Accepted Answer

In the current sources, MAK1 LTD is connected to Mrs Caroline Ndalo Omukhulu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAK1 LTD's risk level?

Accepted Answer

WhiteIntel flags MAK1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAK1 LTD appear across sources?

Accepted Answer

MAK1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAK1 LTD

OWNERSHIP & CONTROL