Name: MAN SERIES 2 OM-IP 140 PLUS (AUD) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAN SERIES 2 OM-IP 140 PLUS (AUD) LIMITED?

Accepted Answer

In the current sources, MAN SERIES 2 OM-IP 140 PLUS (AUD) LIMITED is connected to HSBC TRUSTEE (COOK ISLANDS) LIMITED, PENRHYN SECRETARIES LIMITED, CLIFFORD WARREN, COLLINS MICHAEL, JONES SHIRELLE and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAN SERIES 2 OM-IP 140 PLUS (AUD) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAN SERIES 2 OM-IP 140 PLUS (AUD) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAN SERIES 2 OM-IP 140 PLUS (AUD) LIMITED appear across sources?

Accepted Answer

MAN SERIES 2 OM-IP 140 PLUS (AUD) LIMITED is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

MAN SERIES 2 OM-IP 140 PLUS (AUD) LIMITED

OWNERSHIP & CONTROL