Name: MHAF MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MHAF MANAGEMENT LIMITED?

Accepted Answer

In the current sources, MHAF MANAGEMENT LIMITED is connected to Ms Lisa Shields. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MHAF MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MHAF MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

MHAF MANAGEMENT LIMITED

OWNERSHIP & CONTROL