Name: MD IMPORT & EXPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MD IMPORT & EXPORT LIMITED?

Accepted Answer

In the current sources, MD IMPORT & EXPORT LIMITED is connected to Mr Manish Dhirajlal Rudakia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MD IMPORT & EXPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags MD IMPORT & EXPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MD IMPORT & EXPORT LIMITED appear across sources?

Accepted Answer

MD IMPORT & EXPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MD IMPORT & EXPORT LIMITED

OWNERSHIP & CONTROL