Who owns MWG LIMITED?

No ownership or control links for MWG LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MWG LIMITED's risk level?

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

Where does MWG LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MWG LIMITED

Name: MWG LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MWG LIMITED, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

MWG LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MWG LIMITED
- CONCEPT ONE LTD· shareholder of

/04

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CONCEPT ONE LTD

JOSEPH BALZANdirector of
JOSEPH BALZANlegal representative of
BERNARD ARPAdirector of
BERNARD ARPAlegal representative of
BERNARD ARPAsecretary of
LUCIO SCIRIHAshareholder of
STEFAN BALZANshareholder of
SANDRA SCIRIHAdirector of
SANDRA SCIRIHAlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MWG LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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