Name: MMG BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MMG BUILDERS LTD?

Accepted Answer

In the current sources, MMG BUILDERS LTD is connected to Mr Mihail Guja, Mr Ion Guja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MMG BUILDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does MMG BUILDERS LTD appear across sources?

Accepted Answer

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

MMG BUILDERS LTD

OWNERSHIP & CONTROL