Name: M&B HOUSING C.I.C. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M&B HOUSING C.I.C.?

Accepted Answer

In the current sources, M&B HOUSING C.I.C. is connected to Mr Brendan Dharshan Pooni, Mr Qamaruddin Maziar Kouhyar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M&B HOUSING C.I.C.'s risk level?

Accepted Answer

WhiteIntel flags M&B HOUSING C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M&B HOUSING C.I.C. appear across sources?

Accepted Answer

M&B HOUSING C.I.C. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M&B HOUSING C.I.C.

OWNERSHIP & CONTROL