Name: MFAS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MFAS GROUP LIMITED?

Accepted Answer

In the current sources, MFAS GROUP LIMITED is connected to Mr Mohammed Fateh Amin Sam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MFAS GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags MFAS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MFAS GROUP LIMITED appear across sources?

Accepted Answer

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

MFAS GROUP LIMITED

OWNERSHIP & CONTROL