Name: MBT INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MBT INVESTMENTS LIMITED, Company, BS

Question 1

Who owns MBT INVESTMENTS LIMITED?

Accepted Answer

In the current sources, MBT INVESTMENTS LIMITED is connected to CLEMENTI LIMITED, BUKIT MERAH LIMITED, TANAH MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MBT INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MBT INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

MBT INVESTMENTS LIMITED

/01Ownership & control

Ownership & control