Name: MD HOLDINGS (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MD HOLDINGS (LONDON) LIMITED?

Accepted Answer

In the current sources, MD HOLDINGS (LONDON) LIMITED is connected to Mr Ilie Ionas, Arinna Malcoci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MD HOLDINGS (LONDON) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MD HOLDINGS (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MD HOLDINGS (LONDON) LIMITED appear across sources?

Accepted Answer

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

MD HOLDINGS (LONDON) LIMITED

OWNERSHIP & CONTROL