Name: MDA HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MDA HOLDING LIMITED?

Accepted Answer

In the current sources, MDA HOLDING LIMITED is connected to KEVIN F. DINGLI, MARTS DANDZBERGS, MARTS DANDZBERGS, MARTS DANDZBERGS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MDA HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MDA HOLDING LIMITED appear across sources?

Accepted Answer

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

MDA HOLDING LIMITED

OWNERSHIP & CONTROL