Name: MANDALAY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANDALAY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, MANDALAY MANAGEMENT LIMITED is connected to Mr David Michael Hansom, Mr Billy Wells, Mr Billy Mark Wells. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANDALAY MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MANDALAY MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

MANDALAY MANAGEMENT LIMITED

OWNERSHIP & CONTROL