Name: MDS HOMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MDS HOMES LIMITED?

Accepted Answer

In the current sources, MDS HOMES LIMITED is connected to Mr Majid Al Sadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MDS HOMES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MDS HOMES LIMITED appear across sources?

Accepted Answer

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

MDS HOMES LIMITED

OWNERSHIP & CONTROL