Who owns MFM GROUP LIMITED?

No ownership or control links for MFM GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MFM GROUP LIMITED's risk level?

MFM GROUP LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MFM GROUP LIMITED appear across sources?

MFM GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredActive

MFM GROUP LIMITED

Name: MFM GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MFM GROUP LIMITED, Company, VC

MFM GROUP LIMITED — VC company (vc:23265). 2 holdings. Cited to 1 registry.

VC 23265CompanyVC

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Active

/02

Also appears in

GLEIF

MFM Group LimitedGLEIF · lei:254900C1QIDDW18Y7546

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MFM GROUP LIMITED
- St. Vincent Trust and Escrow Ltd· registered agent
- “St. Vincent Trust and Escrow Ltd”· registered agent

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MFM GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MFM GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VC coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MFM GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

SVG FSA

Status: Active

/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
St. Vincent Trust and Escrow Ltd
Also holds roles at 248 other companies
- ZEUS LLCregistered agent
- OLLEC INTERNATIONAL LIMITEDregistered agent
- BACCHUS LIMITEDregistered agent

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MFM GROUP LIMITED?: No ownership or control links for MFM GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MFM GROUP LIMITED's risk level?: MFM GROUP LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MFM GROUP LIMITED appear across sources?: MFM GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MFM GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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