Name: MANTERAD DEVELOPERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANTERAD DEVELOPERS LIMITED?

Accepted Answer

In the current sources, MANTERAD DEVELOPERS LIMITED is connected to JOSEPH MANGION, ADOLPH MANGION, TERENCE MANGION, TERENCE MANGION, TERENCE MANGION and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANTERAD DEVELOPERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MANTERAD DEVELOPERS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MANTERAD DEVELOPERS LIMITED appear across sources?

Accepted Answer

MANTERAD DEVELOPERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MANTERAD DEVELOPERS LIMITED

OWNERSHIP & CONTROL