Name: MGL AIR CON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MGL AIR CON LIMITED?

Accepted Answer

In the current sources, MGL AIR CON LIMITED is connected to Mr Mihai Gabriel Lupu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MGL AIR CON LIMITED's risk level?

Accepted Answer

WhiteIntel flags MGL AIR CON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MGL AIR CON LIMITED appear across sources?

Accepted Answer

MGL AIR CON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MGL AIR CON LIMITED

OWNERSHIP & CONTROL