Name: MANDEE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANDEE LTD?

Accepted Answer

In the current sources, MANDEE LTD is connected to Ms Andrea Mohacsi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANDEE LTD's risk level?

Accepted Answer

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

Question 3

Where does MANDEE LTD appear across sources?

Accepted Answer

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

MANDEE LTD

OWNERSHIP & CONTROL