Name: MTA SUPPLY GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MTA SUPPLY GROUP LTD?

Accepted Answer

In the current sources, MTA SUPPLY GROUP LTD is connected to Mr Tomas Smolskus, Mr Liam John O'Neill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MTA SUPPLY GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does MTA SUPPLY GROUP LTD appear across sources?

Accepted Answer

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

MTA SUPPLY GROUP LTD

OWNERSHIP & CONTROL