Name: MABAPA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MABAPA LIMITED?

Accepted Answer

In the current sources, MABAPA LIMITED is connected to Mr Dimitrakis George Demetriou, Mrs Anke Demetriou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MABAPA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MABAPA LIMITED appear across sources?

Accepted Answer

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

MABAPA LIMITED

OWNERSHIP & CONTROL