Name: MC WASH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MC WASH LIMITED?

Accepted Answer

In the current sources, MC WASH LIMITED is connected to Mr Hawre Ibrahim Sharif Sharif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MC WASH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MC WASH LIMITED appear across sources?

Accepted Answer

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

MC WASH LIMITED

OWNERSHIP & CONTROL