Name: QUATTORDICI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUATTORDICI LTD?

Accepted Answer

In the current sources, QUATTORDICI LTD is connected to SIMON MIFSUD, SIMON MIFSUD, SIMON MIFSUD, DODICI INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUATTORDICI LTD's risk level?

Accepted Answer

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

Question 3

Where does QUATTORDICI LTD appear across sources?

Accepted Answer

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

QUATTORDICI LTD

OWNERSHIP & CONTROL