Name: CABANA (MB) HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CABANA (MB) HOLDINGS LIMITED?

Accepted Answer

In the current sources, CABANA (MB) HOLDINGS LIMITED is connected to Mr Gregory Adam Gould, Mrs Sharon Lisa Gould. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CABANA (MB) HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CABANA (MB) HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CABANA (MB) HOLDINGS LIMITED

OWNERSHIP & CONTROL