Name: MFI INDUSTRIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MFI INDUSTRIES LIMITED?

Accepted Answer

In the current sources, MFI INDUSTRIES LIMITED is connected to Mr Mihnea-Florin Ion. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MFI INDUSTRIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MFI INDUSTRIES LIMITED appear across sources?

Accepted Answer

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

MFI INDUSTRIES LIMITED

OWNERSHIP & CONTROL