Who owns MFM HOLDING LTD?

In the current sources, MFM HOLDING LTD is connected to Allianz Se, CABOT SQUARE CAPITAL NOMINEE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MFM HOLDING LTD's risk level?

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

Where does MFM HOLDING LTD appear across sources?

MFM HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLow

MFM HOLDING LTD

Name: MFM HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MFM HOLDING LTD, Company, DE

MFM HOLDING LTD — German company (oo:GB-COH-09553255). UBO chain traced 6 hops, 2 owners, 3 holdings. Cited to 2 registries.

OO GB-COH-09553255Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MFM HOLDING LTD
- Allianz Se· beneficial owner37.5%· via CH PSC
- CABOT SQUARE CAPITAL NOMINEE LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MFM HOLDING LTD
- WILLIS OWEN LIMITED· beneficial owner87.5%· via CH PSC
- MFM INVESTMENT LTD· beneficial owner87.5%· via CH PSC
- PROFILE FSH LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MFM HOLDING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Allianz Se
Also holds roles at 31 other companies
- Allianz Sebeneficial owner
- CORN INVESTMENT LIMITEDbeneficial owner
- EIG FUND XVIII-A (SCOTLAND), L.P.beneficial owner
●
CABOT SQUARE CAPITAL NOMINEE LIMITED
Also holds roles at 16 other companies
- Mr James Roy Clarkbeneficial owner
- Mr John Meade Van Deventerbeneficial owner
- CABOT SQUARE CAPITAL GP IV SC 2 LLPbeneficial owner
●
PROFILE FSH LIMITED
Also holds roles at 3 other companies
- Ms Anna Margaret Smedvigbeneficial owner
- PROFILE FINANCIAL SOLUTIONS LTDbeneficial owner
- FINANCIAL LIFETIME LTDbeneficial owner
●
WILLIS OWEN LIMITED
Also holds roles at 1 other company
- Mr Peter Michael Simonbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MFM HOLDING LTD?: In the current sources, MFM HOLDING LTD is connected to Allianz Se, CABOT SQUARE CAPITAL NOMINEE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MFM HOLDING LTD's risk level?: WhiteIntel flags MFM HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MFM HOLDING LTD appear across sources?: MFM HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MFM HOLDING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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