Name: 7MC LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 7MC LTD, Company, GB

Question 1

Who owns 7MC LTD?

Accepted Answer

In the current sources, 7MC LTD is connected to Mohammed Ali Chaudhry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 7MC LTD's risk level?

Accepted Answer

WhiteIntel flags 7MC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 7MC LTD appear across sources?

Accepted Answer

7MC LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

7MC LTD

Ownership & control

Company profile· Companies House register

7MC LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register