Name: MANDERINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANDERINA LIMITED?

Accepted Answer

In the current sources, MANDERINA LIMITED is connected to LEON BRENER, MOORE STEPHENS TRUST COMPANY (ISLE OF MAN) LIMITED, INTERCO SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANDERINA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MANDERINA LIMITED appear across sources?

Accepted Answer

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

MANDERINA LIMITED

OWNERSHIP & CONTROL