Name: MDSY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MDSY LTD, Company, GB

Question 1

Who owns MDSY LTD?

Accepted Answer

In the current sources, MDSY LTD is connected to Mr Yahya Dakdouka, Mr Yahya Dakdouka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MDSY LTD's risk level?

Accepted Answer

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

Question 3

Where does MDSY LTD appear across sources?

Accepted Answer

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

MDSY LTD

Ownership & control

Company profile· live · Companies House

MDSY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House