Name: MANDALAY REAL ESTATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANDALAY REAL ESTATE LIMITED?

Accepted Answer

In the current sources, MANDALAY REAL ESTATE LIMITED is connected to THE BEARER, ANGLORE S.A.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANDALAY REAL ESTATE LIMITED's risk level?

Accepted Answer

WhiteIntel flags MANDALAY REAL ESTATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MANDALAY REAL ESTATE LIMITED appear across sources?

Accepted Answer

MANDALAY REAL ESTATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

MANDALAY REAL ESTATE LIMITED

OWNERSHIP & CONTROL