Name: MIDDX MOTORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIDDX MOTORS LIMITED?

Accepted Answer

In the current sources, MIDDX MOTORS LIMITED is connected to Mr Mohamed Akbar Razaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDDX MOTORS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MIDDX MOTORS LIMITED appear across sources?

Accepted Answer

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

MIDDX MOTORS LIMITED

OWNERSHIP & CONTROL