Name: M&W ASSETS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M&W ASSETS MANAGEMENT LIMITED?

Accepted Answer

In the current sources, M&W ASSETS MANAGEMENT LIMITED is connected to M&W ASSETS HOLDING LIMITED, FRANCESCO SULTANA, GNOSIS MANAGEMENT LIMITED, GNOSIS MANAGEMENT LIMITED, LEVANTES MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M&W ASSETS MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags M&W ASSETS MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M&W ASSETS MANAGEMENT LIMITED appear across sources?

Accepted Answer

M&W ASSETS MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

M&W ASSETS MANAGEMENT LIMITED

OWNERSHIP & CONTROL