Name: MAT MANAGEMENT INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAT MANAGEMENT INTERNATIONAL LTD?

Accepted Answer

In the current sources, MAT MANAGEMENT INTERNATIONAL LTD is connected to Mr Jarnail Singh Athwal, Mr Gerwyn Duggan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAT MANAGEMENT INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does MAT MANAGEMENT INTERNATIONAL LTD appear across sources?

Accepted Answer

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

MAT MANAGEMENT INTERNATIONAL LTD

OWNERSHIP & CONTROL