Name: MM SERVICES (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MM SERVICES (LONDON) LIMITED?

Accepted Answer

In the current sources, MM SERVICES (LONDON) LIMITED is connected to Mr Magno Manzana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MM SERVICES (LONDON) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MM SERVICES (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MM SERVICES (LONDON) LIMITED appear across sources?

Accepted Answer

MM SERVICES (LONDON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MM SERVICES (LONDON) LIMITED

OWNERSHIP & CONTROL