Name: MMAV TRADE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MMAV TRADE LIMITED, Company, GB

Question 1

Who owns MMAV TRADE LIMITED?

Accepted Answer

In the current sources, MMAV TRADE LIMITED is connected to Mrs Maria Madalina Avram. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MMAV TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MMAV TRADE LIMITED appear across sources?

Accepted Answer

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

MMAV TRADE LIMITED

Ownership & control

Company profile· live · Companies House

MMAV TRADE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House