Name: MAMUSHI LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAMUSHI LONDON LIMITED?

Accepted Answer

In the current sources, MAMUSHI LONDON LIMITED is connected to Mr Wai Keung Lam, Mrs Lisa Lai Sheung Lam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAMUSHI LONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAMUSHI LONDON LIMITED appear across sources?

Accepted Answer

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

MAMUSHI LONDON LIMITED

OWNERSHIP & CONTROL

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