Name: MTB-COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MTB-COMPANY LTD?

Accepted Answer

In the current sources, MTB-COMPANY LTD is connected to Mr Marcin Staszczyk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MTB-COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does MTB-COMPANY LTD appear across sources?

Accepted Answer

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

MTB-COMPANY LTD

OWNERSHIP & CONTROL