Name: MBIT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MBIT LIMITED?

Accepted Answer

In the current sources, MBIT LIMITED is connected to MBIT HOLDING LIMITED, ESREF MERGEN, ESREF MERGEN, ESREF MERGEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MBIT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MBIT LIMITED appear across sources?

Accepted Answer

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

MBIT LIMITED

OWNERSHIP & CONTROL