Name: MABRUK HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MABRUK HOLDING LTD?

Accepted Answer

In the current sources, MABRUK HOLDING LTD is connected to SUZANNE LEGAULT, SANTI MANGANO, SANTI MANGANO, SANTI MANGANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MABRUK HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags MABRUK HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MABRUK HOLDING LTD appear across sources?

Accepted Answer

MABRUK HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MABRUK HOLDING LTD

OWNERSHIP & CONTROL