Name: MGFP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MGFP HOLDINGS LIMITED?

Accepted Answer

In the current sources, MGFP HOLDINGS LIMITED is connected to Mr Michael James Prudence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MGFP HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MGFP HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MGFP HOLDINGS LIMITED

OWNERSHIP & CONTROL