Name: MN72 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MN72 LTD?

Accepted Answer

In the current sources, MN72 LTD is connected to Mr Marshall Kevin Norbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MN72 LTD's risk level?

Accepted Answer

WhiteIntel flags MN72 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MN72 LTD appear across sources?

Accepted Answer

MN72 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MN72 LTD

OWNERSHIP & CONTROL