Name: MGA MOTOR GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MGA MOTOR GROUP LTD?

Accepted Answer

In the current sources, MGA MOTOR GROUP LTD is connected to Mr Mohammed Ghufran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MGA MOTOR GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does MGA MOTOR GROUP LTD appear across sources?

Accepted Answer

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

MGA MOTOR GROUP LTD

OWNERSHIP & CONTROL