Name: MCFONK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MCFONK LIMITED?

Accepted Answer

In the current sources, MCFONK LIMITED is connected to MARIE CLAIRE FONK, MARIE CLAIRE FONK, MARIE CLAIRE FONK, MARIE CLAIRE FONK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MCFONK LIMITED's risk level?

Accepted Answer

WhiteIntel flags MCFONK LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MCFONK LIMITED appear across sources?

Accepted Answer

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

MCFONK LIMITED

OWNERSHIP & CONTROL