Name: MGI GROUP 9 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MGI GROUP 9 LIMITED?

Accepted Answer

In the current sources, MGI GROUP 9 LIMITED is connected to Mr Giles Richell, Mr Michael Alfred Garratt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MGI GROUP 9 LIMITED's risk level?

Accepted Answer

WhiteIntel flags MGI GROUP 9 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MGI GROUP 9 LIMITED appear across sources?

Accepted Answer

MGI GROUP 9 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MGI GROUP 9 LIMITED

OWNERSHIP & CONTROL