Name: MANDURAH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANDURAH LIMITED?

Accepted Answer

In the current sources, MANDURAH LIMITED is connected to Mr Nabil Mohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANDURAH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MANDURAH LIMITED appear across sources?

Accepted Answer

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

MANDURAH LIMITED

OWNERSHIP & CONTROL