Who owns MFM Group Limited?

No ownership or control links for MFM Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MFM Group Limited's risk level?

WhiteIntel flags MFM Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MFM Group Limited appear across sources?

MFM Group Limited is resolved across stvincent_fsa into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMediumLAPSED

MFM Group Limited

Name: MFM Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MFM Group Limited, Company, VC

MFM Group Limited — VC company (lei:254900C1QIDDW18Y7546). Cited to 1 registry.

LEI 254900C1QIDDW18Y7546CompanyVC

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

Also appears in

stvincent_fsa

MFM GROUP LIMITEDstvincent_fsa · vc:23265

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

St Vincent & the Grenadines coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MFM Group Limited is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: 8888

/05

Common questions

Who owns MFM Group Limited?: No ownership or control links for MFM Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MFM Group Limited's risk level?: WhiteIntel flags MFM Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MFM Group Limited appear across sources?: MFM Group Limited is resolved across stvincent_fsa into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MFM Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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