Name: MED. IN. DEV. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MED. IN. DEV. LTD?

Accepted Answer

In the current sources, MED. IN. DEV. LTD is connected to PARASKEVI PANTELI, THEODOROS SPONTIS, THEODOROS SPONTIS, THEODOROS SPONTIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MED. IN. DEV. LTD's risk level?

Accepted Answer

WhiteIntel flags MED. IN. DEV. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MED. IN. DEV. LTD appear across sources?

Accepted Answer

MED. IN. DEV. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MED. IN. DEV. LTD

OWNERSHIP & CONTROL