Name: MB STAINES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MB STAINES LIMITED?

Accepted Answer

In the current sources, MB STAINES LIMITED is connected to Mr Irfan Aziz, Mr Hafiz Muhammad Adnan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MB STAINES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MB STAINES LIMITED appear across sources?

Accepted Answer

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

MB STAINES LIMITED

OWNERSHIP & CONTROL