Name: MMC SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MMC SHOP LTD?

Accepted Answer

In the current sources, MMC SHOP LTD is connected to Mr Mihai Catalin Matei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MMC SHOP LTD's risk level?

Accepted Answer

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

Question 3

Where does MMC SHOP LTD appear across sources?

Accepted Answer

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

MMC SHOP LTD

OWNERSHIP & CONTROL