Name: MDBS ELECTRICAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MDBS ELECTRICAL LTD?

Accepted Answer

In the current sources, MDBS ELECTRICAL LTD is connected to Mr Arkadiy Terzi, Mr Mihai Dmatrasac. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MDBS ELECTRICAL LTD's risk level?

Accepted Answer

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

Question 3

Where does MDBS ELECTRICAL LTD appear across sources?

Accepted Answer

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

MDBS ELECTRICAL LTD

OWNERSHIP & CONTROL