Name: MCS CONSULTANCY & TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MCS CONSULTANCY & TRADING LTD?

Accepted Answer

In the current sources, MCS CONSULTANCY & TRADING LTD is connected to MICHAEL CARTER, MICHAEL CARTER, MICHAEL CARTER, MICHAEL CARTER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MCS CONSULTANCY & TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags MCS CONSULTANCY & TRADING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MCS CONSULTANCY & TRADING LTD appear across sources?

Accepted Answer

MCS CONSULTANCY & TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MCS CONSULTANCY & TRADING LTD

OWNERSHIP & CONTROL