Name: MABROOKE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MABROOKE HOLDINGS LIMITED?

Accepted Answer

In the current sources, MABROOKE HOLDINGS LIMITED is connected to FIRST COURT LIMITED, SECOND COURT LIMITED, ZRH NOMINEES (001) LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MABROOKE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MABROOKE HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MABROOKE HOLDINGS LIMITED appear across sources?

Accepted Answer

MABROOKE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

MABROOKE HOLDINGS LIMITED

OWNERSHIP & CONTROL