Name: MENT PAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MENT PAY LTD?

Accepted Answer

In the current sources, MENT PAY LTD is connected to Mrs Ira Ryk Lakhman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MENT PAY LTD's risk level?

Accepted Answer

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

Question 3

Where does MENT PAY LTD appear across sources?

Accepted Answer

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

MENT PAY LTD

OWNERSHIP & CONTROL