Name: MISSENDEN HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MISSENDEN HOLDINGS LTD?

Accepted Answer

In the current sources, MISSENDEN HOLDINGS LTD is connected to NAUTILUS FIDUCIARY (MAURITUS) LIMITED RE THE OREWA TRUST (formerly LION INTERNATIONAL MANAGEMENT LIMITED), LION TRUST COMPANY LIMITED RE OREWA, NF NOMINEES LIMITED, NAUTILUS FIDUCIARY (ASIA) LIMITED RE THE OREWA TRUST, GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: OREWA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MISSENDEN HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags MISSENDEN HOLDINGS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MISSENDEN HOLDINGS LTD appear across sources?

Accepted Answer

MISSENDEN HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

MISSENDEN HOLDINGS LTD

OWNERSHIP & CONTROL