Name: MR MBB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MR MBB LTD?

Accepted Answer

In the current sources, MR MBB LTD is connected to Mr Burhan Shakir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MR MBB LTD's risk level?

Accepted Answer

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

Question 3

Where does MR MBB LTD appear across sources?

Accepted Answer

MR MBB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MR MBB LTD

OWNERSHIP & CONTROL