Name: MB MAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MB MAY LTD?

Accepted Answer

In the current sources, MB MAY LTD is connected to Mr Mohammed Reath Mustafa Al- Hassan, Mrs Ban Abdulwahhab Abduljabbar Abduljabbar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MB MAY LTD's risk level?

Accepted Answer

WhiteIntel flags MB MAY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MB MAY LTD appear across sources?

Accepted Answer

MB MAY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MB MAY LTD

OWNERSHIP & CONTROL