Name: MXB HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MXB HOLDINGS LTD?

Accepted Answer

In the current sources, MXB HOLDINGS LTD is connected to Mr Mohamed Alwaddah Salih. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MXB HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does MXB HOLDINGS LTD appear across sources?

Accepted Answer

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

MXB HOLDINGS LTD

OWNERSHIP & CONTROL