Name: MFTS (KENT) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MFTS (KENT) LIMITED?

Accepted Answer

In the current sources, MFTS (KENT) LIMITED is connected to Mr Benjamin Capas, Fraser James Morley Young. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MFTS (KENT) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MFTS (KENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MFTS (KENT) LIMITED appear across sources?

Accepted Answer

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

MFTS (KENT) LIMITED

OWNERSHIP & CONTROL