Name: MASIS WAREHOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MASIS WAREHOUSE LTD?

Accepted Answer

In the current sources, MASIS WAREHOUSE LTD is connected to Mr Neil Eldem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASIS WAREHOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does MASIS WAREHOUSE LTD appear across sources?

Accepted Answer

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

MASIS WAREHOUSE LTD

OWNERSHIP & CONTROL