Name: Mundi Sport Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mundi Sport Limited?

Accepted Answer

In the current sources, Mundi Sport Limited is connected to GRANT THORNTON FIDUCIAIRE LIMITED, SALEM ALWAN JAWAD, SALEM ALWAN JAWAD, SALEM ALWAN JAWAD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Mundi Sport Limited's risk level?

Accepted Answer

WhiteIntel flags Mundi Sport Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mundi Sport Limited appear across sources?

Accepted Answer

Mundi Sport Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Mundi Sport Limited

OWNERSHIP & CONTROL