Name: MK BUILDING NW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MK BUILDING NW LTD?

Accepted Answer

In the current sources, MK BUILDING NW LTD is connected to Mr Abdullah Sarfraz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MK BUILDING NW LTD's risk level?

Accepted Answer

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

Question 3

Where does MK BUILDING NW LTD appear across sources?

Accepted Answer

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

MK BUILDING NW LTD

OWNERSHIP & CONTROL