Name: MBIT HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MBIT HOLDING LIMITED?

Accepted Answer

In the current sources, MBIT HOLDING LIMITED is connected to ESREF MERGEN, 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 HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MBIT HOLDING LIMITED appear across sources?

Accepted Answer

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

MBIT HOLDING LIMITED

OWNERSHIP & CONTROL