Name: MMH GROUP VENTURES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MMH GROUP VENTURES LTD?

Accepted Answer

In the current sources, MMH GROUP VENTURES LTD is connected to Ms Muna Mohamoud Hussein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MMH GROUP VENTURES LTD's risk level?

Accepted Answer

WhiteIntel flags MMH GROUP VENTURES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MMH GROUP VENTURES LTD appear across sources?

Accepted Answer

MMH GROUP VENTURES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MMH GROUP VENTURES LTD

OWNERSHIP & CONTROL