Name: MESSENGER MARKETING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MESSENGER MARKETING LTD?

Accepted Answer

In the current sources, MESSENGER MARKETING LTD is connected to Mr Yahya Abdulaziz Messenger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MESSENGER MARKETING LTD's risk level?

Accepted Answer

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

Question 3

Where does MESSENGER MARKETING LTD appear across sources?

Accepted Answer

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

MESSENGER MARKETING LTD

OWNERSHIP & CONTROL