Name: MFI SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MFI SERVICES LTD?

Accepted Answer

In the current sources, MFI SERVICES LTD is connected to Mr Muhammad Farrukh Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MFI SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does MFI SERVICES LTD appear across sources?

Accepted Answer

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

MFI SERVICES LTD

OWNERSHIP & CONTROL