Name: MMAM INTERNATIONAL PROPERTY MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MMAM INTERNATIONAL PROPERTY MANAGEMENT LTD?

Accepted Answer

In the current sources, MMAM INTERNATIONAL PROPERTY MANAGEMENT LTD is connected to Mr Antonio Gibran Marquez Vazquez, Mr Mathia Milani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MMAM INTERNATIONAL PROPERTY MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does MMAM INTERNATIONAL PROPERTY MANAGEMENT LTD appear across sources?

Accepted Answer

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

MMAM INTERNATIONAL PROPERTY MANAGEMENT LTD

OWNERSHIP & CONTROL