Name: GELATI MEZZAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GELATI MEZZAN LIMITED?

Accepted Answer

In the current sources, GELATI MEZZAN LIMITED is connected to JOSEPH MERCIECA, JOSEPH MERCIECA, JOSEPH MERCIECA, JOSEPH MERCIECA, GRACE MERCIECA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GELATI MEZZAN LIMITED's risk level?

Accepted Answer

WhiteIntel flags GELATI MEZZAN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GELATI MEZZAN LIMITED appear across sources?

Accepted Answer

GELATI MEZZAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GELATI MEZZAN LIMITED

OWNERSHIP & CONTROL