Name: MK BIG SALE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MK BIG SALE LTD?

Accepted Answer

In the current sources, MK BIG SALE LTD is connected to Mrs Milena Walczak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MK BIG SALE LTD's risk level?

Accepted Answer

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

Question 3

Where does MK BIG SALE LTD appear across sources?

Accepted Answer

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

MK BIG SALE LTD

OWNERSHIP & CONTROL