Name: MOTKA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOTKA LTD?

Accepted Answer

In the current sources, MOTKA LTD is connected to Mrs Sabina Begum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOTKA LTD's risk level?

Accepted Answer

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

Question 3

Where does MOTKA LTD appear across sources?

Accepted Answer

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

MOTKA LTD

OWNERSHIP & CONTROL