LIVE · CORPUS
/ Dossier
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MF PRIVATE LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
MF PRIVATE LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- MF PRIVATE LTD
- JUERGEN ROLF DIETER MOSSACK HERZOG· director of
- JUERGEN ROLF DIETER MOSSACK HERZOG· legal representative of
- JUERGEN ROLF DIETER MOSSACK HERZOG· secretary of
- RAMON ENRIQUE DE JESUS FONSECA MORAS· director of
- RAMON ENRIQUE DE JESUS FONSECA MORAS· legal representative of
- M.F. PRIVATE HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JUERGEN ROLF DIETER MOSSACK HERZOGdirector of→MF PRIVATE LTD
- 1JUERGEN ROLF DIETER MOSSACK HERZOGlegal representative of→MF PRIVATE LTD
- 1JUERGEN ROLF DIETER MOSSACK HERZOGsecretary of→MF PRIVATE LTD
- 1RAMON ENRIQUE DE JESUS FONSECA MORASdirector of→MF PRIVATE LTD
- 1RAMON ENRIQUE DE JESUS FONSECA MORASlegal representative of→MF PRIVATE LTD
- 1M.F. PRIVATE HOLDINGS LIMITEDshareholder of→MF PRIVATE LTD
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MF PRIVATE LTD. Notes are community-contributed leads, not verified facts.
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