Name: MB METALWORKS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MB METALWORKS LIMITED?

Accepted Answer

In the current sources, MB METALWORKS LIMITED is connected to Mr Matthew Banning. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MB METALWORKS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MB METALWORKS LIMITED appear across sources?

Accepted Answer

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

MB METALWORKS LIMITED

OWNERSHIP & CONTROL