Name: MECH-MART INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MECH-MART INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MECH-MART INTERNATIONAL LIMITED is connected to FRANK KENNETH E., FRANK GREOGORG A., J.W BUSINESS SERVICES INC., CARMICHAEL TREVOR A., GINGERICH WAYNE and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MECH-MART INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags MECH-MART INTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MECH-MART INTERNATIONAL LIMITED appear across sources?

Accepted Answer

MECH-MART INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MECH-MART INTERNATIONAL LIMITED

OWNERSHIP & CONTROL