Name: MGL (SCOT) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MGL (SCOT) LTD?

Accepted Answer

In the current sources, MGL (SCOT) LTD is connected to Mr Maciej Siembab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MGL (SCOT) LTD's risk level?

Accepted Answer

WhiteIntel flags MGL (SCOT) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MGL (SCOT) LTD appear across sources?

Accepted Answer

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

MGL (SCOT) LTD

OWNERSHIP & CONTROL