Name: MTK HOUSEWARES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MTK HOUSEWARES LIMITED?

Accepted Answer

In the current sources, MTK HOUSEWARES LIMITED is connected to Mr Mohammed Tabarak Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MTK HOUSEWARES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MTK HOUSEWARES LIMITED appear across sources?

Accepted Answer

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

MTK HOUSEWARES LIMITED

OWNERSHIP & CONTROL