Name: MSTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MSTA LTD?

Accepted Answer

In the current sources, MSTA LTD is connected to Miss Safiyyah Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MSTA LTD's risk level?

Accepted Answer

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

Question 3

Where does MSTA LTD appear across sources?

Accepted Answer

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

MSTA LTD

OWNERSHIP & CONTROL