Name: MCM INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MCM INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MCM INTERNATIONAL LIMITED is connected to TRIANGLE ADMINISTRATION L, TRIANGLE ADMINISTRATION L, CIRCLE CORPORATE SERVICES, BLUE SEAS ADMINISTRATION, MANEX LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MCM INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MCM INTERNATIONAL LIMITED appear across sources?

Accepted Answer

MCM INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

MCM INTERNATIONAL LIMITED

OWNERSHIP & CONTROL