Name: MERSENNE FINTECH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERSENNE FINTECH LTD?

Accepted Answer

In the current sources, MERSENNE FINTECH LTD is connected to John Liddell Maltman, Steven Niedermeier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERSENNE FINTECH LTD's risk level?

Accepted Answer

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

Question 3

Where does MERSENNE FINTECH LTD appear across sources?

Accepted Answer

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

MERSENNE FINTECH LTD

OWNERSHIP & CONTROL