Name: MGP LEGAL CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MGP LEGAL CONSULTANCY LIMITED?

Accepted Answer

In the current sources, MGP LEGAL CONSULTANCY LIMITED is connected to Mr Martin James Gabriel, Mrs Epifania Gabriel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MGP LEGAL CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MGP LEGAL CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

MGP LEGAL CONSULTANCY LIMITED

OWNERSHIP & CONTROL