Name: MCSIBAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MCSIBAN LIMITED?

Accepted Answer

In the current sources, MCSIBAN LIMITED is connected to Mrs Doreen Whande. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MCSIBAN LIMITED's risk level?

Accepted Answer

WhiteIntel flags MCSIBAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MCSIBAN LIMITED appear across sources?

Accepted Answer

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

MCSIBAN LIMITED

OWNERSHIP & CONTROL