Name: MAMBO GOODS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAMBO GOODS LTD?

Accepted Answer

In the current sources, MAMBO GOODS LTD is connected to Mr Michael Toal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAMBO GOODS LTD's risk level?

Accepted Answer

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

Question 3

Where does MAMBO GOODS LTD appear across sources?

Accepted Answer

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

MAMBO GOODS LTD

OWNERSHIP & CONTROL