Name: MILLION MADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILLION MADE LTD?

Accepted Answer

In the current sources, MILLION MADE LTD is connected to Mr Mohammad Ghaddar, Mr Mahdi Ghaddar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILLION MADE LTD's risk level?

Accepted Answer

WhiteIntel flags MILLION MADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MILLION MADE LTD appear across sources?

Accepted Answer

MILLION MADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MILLION MADE LTD

OWNERSHIP & CONTROL