Name: MBI INSOLVENCY CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MBI INSOLVENCY CONSULTANCY LTD?

Accepted Answer

In the current sources, MBI INSOLVENCY CONSULTANCY LTD is connected to Mrs Suzanne Payne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MBI INSOLVENCY CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does MBI INSOLVENCY CONSULTANCY LTD appear across sources?

Accepted Answer

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

MBI INSOLVENCY CONSULTANCY LTD

OWNERSHIP & CONTROL