Name: MADAZ COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MADAZ COMPANY LIMITED?

Accepted Answer

In the current sources, MADAZ COMPANY LIMITED is connected to Leonard Tan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MADAZ COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MADAZ COMPANY LIMITED appear across sources?

Accepted Answer

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

MADAZ COMPANY LIMITED

OWNERSHIP & CONTROL

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