Name: MC TELECOMMUNICATIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MC TELECOMMUNICATIONS LTD?

Accepted Answer

In the current sources, MC TELECOMMUNICATIONS LTD is connected to Fenlex Corporate Services Ltd., Fenlex Corporate Services Ltd., MUSAED HAMAD AL-SUWAILEM, KHALID HAMAD AL-SUWAILEM, FELIX TSCHOPP and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MC TELECOMMUNICATIONS LTD's risk level?

Accepted Answer

WhiteIntel flags MC TELECOMMUNICATIONS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MC TELECOMMUNICATIONS LTD appear across sources?

Accepted Answer

MC TELECOMMUNICATIONS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MC TELECOMMUNICATIONS LTD

OWNERSHIP & CONTROL