Name: M & E SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M & E SERVICES LIMITED?

Accepted Answer

In the current sources, M & E SERVICES LIMITED is connected to ALDO VELLA, NAZZARENO VASSALLO, FRANCIS SCERRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M & E SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags M & E SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M & E SERVICES LIMITED appear across sources?

Accepted Answer

M & E SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

M & E SERVICES LIMITED

OWNERSHIP & CONTROL