Name: MELLOW GREEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELLOW GREEN LIMITED?

Accepted Answer

In the current sources, MELLOW GREEN LIMITED is connected to Mr. Naveed Kazmi, Mr. Naveed Kazmi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELLOW GREEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MELLOW GREEN LIMITED appear across sources?

Accepted Answer

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

MELLOW GREEN LIMITED

OWNERSHIP & CONTROL