Name: MBDM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MBDM LIMITED?

Accepted Answer

In the current sources, MBDM LIMITED is connected to Mrs Melaine Banks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MBDM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MBDM LIMITED appear across sources?

Accepted Answer

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

MBDM LIMITED

OWNERSHIP & CONTROL