Name: MFV JOANNA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MFV JOANNA LIMITED?

Accepted Answer

In the current sources, MFV JOANNA LIMITED is connected to Mr Donald Archibald Macneil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MFV JOANNA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MFV JOANNA LIMITED appear across sources?

Accepted Answer

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

MFV JOANNA LIMITED

OWNERSHIP & CONTROL