Name: GARDEN&HOUSE MFA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARDEN&HOUSE MFA LTD?

Accepted Answer

In the current sources, GARDEN&HOUSE MFA LTD is connected to Mrs Florentina Moflic. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARDEN&HOUSE MFA LTD's risk level?

Accepted Answer

WhiteIntel flags GARDEN&HOUSE MFA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GARDEN&HOUSE MFA LTD appear across sources?

Accepted Answer

GARDEN&HOUSE MFA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GARDEN&HOUSE MFA LTD

OWNERSHIP & CONTROL