Name: MGDC PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MGDC PROPERTIES LIMITED?

Accepted Answer

In the current sources, MGDC PROPERTIES LIMITED is connected to Mrs Jennifer Lee Griffin, Mr David John Griffin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MGDC PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MGDC PROPERTIES LIMITED appear across sources?

Accepted Answer

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

MGDC PROPERTIES LIMITED

OWNERSHIP & CONTROL