Name: MDM GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MDM GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, MDM GROUP HOLDINGS LIMITED is connected to Mr Ahsan Malik, Mrs Rabia Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MDM GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MDM GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MDM GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

MDM GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MDM GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL

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