Name: MEDITERRANEAN HOLDING ENVIRONMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEDITERRANEAN HOLDING ENVIRONMENT LIMITED?

Accepted Answer

In the current sources, MEDITERRANEAN HOLDING ENVIRONMENT LIMITED is connected to MASSIMO CARACCIOLO, MASSIMO CARACCIOLO, MASSIMO CARACCIOLO, OSIRIS TRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEDITERRANEAN HOLDING ENVIRONMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MEDITERRANEAN HOLDING ENVIRONMENT LIMITED appear across sources?

Accepted Answer

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

MEDITERRANEAN HOLDING ENVIRONMENT LIMITED

OWNERSHIP & CONTROL