Name: M.M.A. TECH INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M.M.A. TECH INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, M.M.A. TECH INTERNATIONAL LIMITED is connected to MARK ALFRED FORMOSA, AIDAN FORMOSA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M.M.A. TECH INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags M.M.A. TECH INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M.M.A. TECH INTERNATIONAL LIMITED appear across sources?

Accepted Answer

M.M.A. TECH INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

M.M.A. TECH INTERNATIONAL LIMITED

OWNERSHIP & CONTROL