Name: MT GLOBEX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MT GLOBEX LTD?

Accepted Answer

In the current sources, MT GLOBEX LTD is connected to Mr Haroon Sadique. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MT GLOBEX LTD's risk level?

Accepted Answer

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

Question 3

Where does MT GLOBEX LTD appear across sources?

Accepted Answer

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

MT GLOBEX LTD

OWNERSHIP & CONTROL