Name: M5 GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M5 GLOBAL LTD?

Accepted Answer

In the current sources, M5 GLOBAL LTD is connected to Mr Massimiliano Marsengo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M5 GLOBAL LTD's risk level?

Accepted Answer

WhiteIntel flags M5 GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M5 GLOBAL LTD appear across sources?

Accepted Answer

M5 GLOBAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M5 GLOBAL LTD

OWNERSHIP & CONTROL