Name: M-420 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M-420 LIMITED?

Accepted Answer

In the current sources, M-420 LIMITED is connected to Mr Musaiyab Abbas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M-420 LIMITED's risk level?

Accepted Answer

WhiteIntel flags M-420 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M-420 LIMITED appear across sources?

Accepted Answer

M-420 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M-420 LIMITED

OWNERSHIP & CONTROL