Name: MS2 INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MS2 INVESTMENT LIMITED?

Accepted Answer

In the current sources, MS2 INVESTMENT LIMITED is connected to Mr Mark Anthony Stephenson, Mr Mohamd Saier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MS2 INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags MS2 INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MS2 INVESTMENT LIMITED appear across sources?

Accepted Answer

MS2 INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MS2 INVESTMENT LIMITED

OWNERSHIP & CONTROL