Name: MFT PARTNERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MFT PARTNERS LTD?

Accepted Answer

In the current sources, MFT PARTNERS LTD is connected to Mr Matthew Frank Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MFT PARTNERS LTD's risk level?

Accepted Answer

WhiteIntel flags MFT PARTNERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MFT PARTNERS LTD appear across sources?

Accepted Answer

MFT PARTNERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MFT PARTNERS LTD

OWNERSHIP & CONTROL