Name: MZK.UK.TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MZK.UK.TRANS LTD?

Accepted Answer

In the current sources, MZK.UK.TRANS LTD is connected to Mr Marcin Koziel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MZK.UK.TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does MZK.UK.TRANS LTD appear across sources?

Accepted Answer

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

MZK.UK.TRANS LTD

OWNERSHIP & CONTROL