Name: M&AM GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M&AM GROUP LTD, Company, GB

Question 1

Who owns M&AM GROUP LTD?

Accepted Answer

In the current sources, M&AM GROUP LTD is connected to Mr Mushtaque Ahmed Birahmani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M&AM GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags M&AM GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M&AM GROUP LTD appear across sources?

Accepted Answer

M&AM GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M&AM GROUP LTD

Ownership & control

Company profile· live · Companies House

M&AM GROUP LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House