Name: MEDITERRRANEA PETROLI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEDITERRRANEA PETROLI LTD?

Accepted Answer

In the current sources, MEDITERRRANEA PETROLI LTD is connected to MASSIMO MOLINARI, MASSIMO MOLINARI, MASSIMO MOLINARI, TRUSTFORTE FIDUCIARY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEDITERRRANEA PETROLI LTD's risk level?

Accepted Answer

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

Question 3

Where does MEDITERRRANEA PETROLI LTD appear across sources?

Accepted Answer

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

MEDITERRRANEA PETROLI LTD

OWNERSHIP & CONTROL