Name: MDN CORP LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MDN CORP LLP, Company, GB

Question 1

Who owns MDN CORP LLP?

Accepted Answer

In the current sources, MDN CORP LLP is connected to Mrs Laraki Lalla Reyta Diouf, Mr Flavien Alain Bajeux, Mrs Laraki Lalla Reyta Diouf, Mr Flavien Alain Bajeux. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MDN CORP LLP's risk level?

Accepted Answer

WhiteIntel flags MDN CORP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MDN CORP LLP appear across sources?

Accepted Answer

MDN CORP LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MDN CORP LLP

/01Ownership & control

Ownership & control