Name: MMSGI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MMSGI LIMITED?

Accepted Answer

In the current sources, MMSGI LIMITED is connected to Mr Shakoor Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MMSGI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MMSGI LIMITED appear across sources?

Accepted Answer

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

MMSGI LIMITED

OWNERSHIP & CONTROL