Name: Mundo Grand Development Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mundo Grand Development Limited, Company, GB

Question 1

Who owns Mundo Grand Development Limited?

Accepted Answer

In the current sources, Mundo Grand Development Limited is connected to ONYX SERVICES INC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Mundo Grand Development Limited's risk level?

Accepted Answer

WhiteIntel flags Mundo Grand Development Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mundo Grand Development Limited appear across sources?

Accepted Answer

Mundo Grand Development Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mundo Grand Development Limited

/01Ownership & control

Ownership & control