Name: M K HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M K HOLDINGS LTD?

Accepted Answer

In the current sources, M K HOLDINGS LTD is connected to Mrs Alison Christine Usher, Mr Neil Edward Usher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M K HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does M K HOLDINGS LTD appear across sources?

Accepted Answer

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

M K HOLDINGS LTD

OWNERSHIP & CONTROL