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

Question 1

Who owns MEMOZZY LTD?

Accepted Answer

In the current sources, MEMOZZY LTD is connected to Mr Mehmet Arpaci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEMOZZY LTD's risk level?

Accepted Answer

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

Question 3

Where does MEMOZZY LTD appear across sources?

Accepted Answer

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

MEMOZZY LTD

Ownership & control

Company profile· live · Companies House

MEMOZZY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House