Who owns MACHANGA LTD?

No ownership or control links for MACHANGA LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MACHANGA LTD's risk level?

WhiteIntel flags MACHANGA LTD as high risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MACHANGA LTD appear across sources?

MACHANGA LTD is resolved across uk_ofsi into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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MACHANGA LTD

Name: MACHANGA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MACHANGA LTD, Organization

High

Organization

View network JSON / MCPsample

SnakeScore · reading…

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The finding

MACHANGA LTD appears on a sanctions or watchlist in the current sources.

⚠

Directly sanctioned

This entity appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Sources: 1

/02

Key facts

Risk signal

High

Risk

MACHANGA LTD is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

uk_ofsi

MACHANGA LTDuk_ofsi · uk:9067

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/05

Sanctions & watchlists

Evidence-grounded

SANCTIONEDDemocratic Republic of the Congovia resolved record

UK OFSI sanctions listing: MACHANGA LTD

Designated: 29/03/2007
Address: Plot 55A, Upper Kololo Terrace, Kampala, Uganda

UK OFSI Consolidated ListSource list

SANCTIONEDDRCdirect listing

UN Security Council sanctions listing: MACHANGA LTD

Address: Plot 55A, Upper Kololo Terrace, Kampala, Uganda

UN SC Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MACHANGA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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