Name: MANIA CALLING CARDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANIA CALLING CARDS LIMITED?

Accepted Answer

In the current sources, MANIA CALLING CARDS LIMITED is connected to MANIA GROUP LIMITED, MANIA GROUP LIMITED, MANIA GROUP LIMITED, LAWRENCE & ASSOCIATES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANIA CALLING CARDS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MANIA CALLING CARDS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MANIA CALLING CARDS LIMITED appear across sources?

Accepted Answer

MANIA CALLING CARDS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MANIA CALLING CARDS LIMITED

OWNERSHIP & CONTROL