Name: MLG HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MLG HOLDING LTD?

Accepted Answer

In the current sources, MLG HOLDING LTD is connected to PETER FENECH, IURIS FIDUCIARY LIMITED, IURIS MANAGEMENT LIMITED, IURIS MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MLG HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does MLG HOLDING LTD appear across sources?

Accepted Answer

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

MLG HOLDING LTD

OWNERSHIP & CONTROL