Name: MNI TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MNI TRADING LTD?

Accepted Answer

In the current sources, MNI TRADING LTD is connected to Mr Mehdi Norouziathar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MNI TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does MNI TRADING LTD appear across sources?

Accepted Answer

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

MNI TRADING LTD

OWNERSHIP & CONTROL