Name: MEDFACE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEDFACE LTD?

Accepted Answer

In the current sources, MEDFACE LTD is connected to Mrs Laurence Levy-Soussan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEDFACE LTD's risk level?

Accepted Answer

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

Question 3

Where does MEDFACE LTD appear across sources?

Accepted Answer

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

MEDFACE LTD

OWNERSHIP & CONTROL