Name: MBN ACCOUNTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MBN ACCOUNTANCY LTD?

Accepted Answer

In the current sources, MBN ACCOUNTANCY LTD is connected to Mrs Mahnaz Teymourian, Mr Parsa Borumand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MBN ACCOUNTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does MBN ACCOUNTANCY LTD appear across sources?

Accepted Answer

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

MBN ACCOUNTANCY LTD

OWNERSHIP & CONTROL