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Coverage — measured
Sources fused
2
Ownership hops held
37

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MMG AUDIT LIMITED

MMG AUDIT LIMITED — active UK company, incorporated 2021 (oo:GB-COH-SC692887). UBO chain traced 37 hops, 2 owners, 10 officers. Cited to 2 registries.

OO GB-COH-SC692887Inc. 19 Mar 2021ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-03-19
Legal form
ltd
Activity
69201
Registered office
78-84 Bell Street, Dundee, DD1 1HN, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
37 hops lockedDOSSIER

37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MMG AUDIT LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
SC692887
Status
active
Type
ltd
Incorporated
2021-03-19
Registered office
78-84 Bell Street, Dundee, DD1 1HN, United Kingdom
SIC
69201
/04

People & control

13 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

13 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MMG AUDIT LIMITED?
In the current sources, MMG AUDIT LIMITED is connected to MMG HOLDCO LIMITED, TC MMG LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MMG AUDIT LIMITED's risk level?
WhiteIntel flags MMG AUDIT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MMG AUDIT LIMITED appear across sources?
MMG AUDIT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MMG AUDIT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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