Name: MABELIS GLOBAL ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MABELIS GLOBAL ENTERPRISE LTD?

Accepted Answer

In the current sources, MABELIS GLOBAL ENTERPRISE LTD is connected to Mr Timo Schlipp, Ms Tracy Lucy Awuor Ouma-Schlipp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MABELIS GLOBAL ENTERPRISE LTD's risk level?

Accepted Answer

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

Question 3

Where does MABELIS GLOBAL ENTERPRISE LTD appear across sources?

Accepted Answer

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

MABELIS GLOBAL ENTERPRISE LTD

OWNERSHIP & CONTROL