Name: MAZZY MAZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAZZY MAZ LTD?

Accepted Answer

In the current sources, MAZZY MAZ LTD is connected to Ms Remaz Osman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAZZY MAZ LTD's risk level?

Accepted Answer

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

Question 3

Where does MAZZY MAZ LTD appear across sources?

Accepted Answer

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

MAZZY MAZ LTD

OWNERSHIP & CONTROL