Name: MGFM TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MGFM TRADING LIMITED?

Accepted Answer

In the current sources, MGFM TRADING LIMITED is connected to Mr Izunna Jackson Ohakam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MGFM TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags MGFM TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MGFM TRADING LIMITED appear across sources?

Accepted Answer

MGFM TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MGFM TRADING LIMITED

OWNERSHIP & CONTROL