Name: MARIO PLUMBING & ELECTRICAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIO PLUMBING & ELECTRICAL LTD?

Accepted Answer

In the current sources, MARIO PLUMBING & ELECTRICAL LTD is connected to Mr Yamen Alali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIO PLUMBING & ELECTRICAL LTD's risk level?

Accepted Answer

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

Question 3

Where does MARIO PLUMBING & ELECTRICAL LTD appear across sources?

Accepted Answer

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

MARIO PLUMBING & ELECTRICAL LTD

OWNERSHIP & CONTROL