Name: MBFINUK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MBFINUK LTD?

Accepted Answer

In the current sources, MBFINUK LTD is connected to James Critchell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MBFINUK LTD's risk level?

Accepted Answer

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

Question 3

Where does MBFINUK LTD appear across sources?

Accepted Answer

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

MBFINUK LTD

OWNERSHIP & CONTROL