Name: MACKFIELD INDUSTRIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MACKFIELD INDUSTRIES LTD.?

Accepted Answer

In the current sources, MACKFIELD INDUSTRIES LTD. is connected to LAIKEN FOUNDATION, Inmolca Foundation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MACKFIELD INDUSTRIES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MACKFIELD INDUSTRIES LTD. appear across sources?

Accepted Answer

MACKFIELD INDUSTRIES LTD. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

MACKFIELD INDUSTRIES LTD.

OWNERSHIP & CONTROL