Name: MMB HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MMB HOLDINGS LIMITED?

Accepted Answer

In the current sources, MMB HOLDINGS LIMITED is connected to MARYANNA K/A MARION BORG, JOHN BORG, JOHN BORG, JOHN BORG, JOHN BORG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MMB HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MMB HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MMB HOLDINGS LIMITED appear across sources?

Accepted Answer

MMB HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MMB HOLDINGS LIMITED

OWNERSHIP & CONTROL