Name: PHYSICAL MODEL'S MASTERCLASS WORKSHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHYSICAL MODEL'S MASTERCLASS WORKSHOP LTD?

Accepted Answer

In the current sources, PHYSICAL MODEL'S MASTERCLASS WORKSHOP LTD is connected to Mr Tidiane Mbaye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHYSICAL MODEL'S MASTERCLASS WORKSHOP LTD's risk level?

Accepted Answer

WhiteIntel flags PHYSICAL MODEL'S MASTERCLASS WORKSHOP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHYSICAL MODEL'S MASTERCLASS WORKSHOP LTD appear across sources?

Accepted Answer

PHYSICAL MODEL'S MASTERCLASS WORKSHOP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PHYSICAL MODEL'S MASTERCLASS WORKSHOP LTD

OWNERSHIP & CONTROL