Name: EMD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMD LIMITED?

Accepted Answer

In the current sources, EMD LIMITED is connected to Joseph Borg, ELISA MARCHINI, ELISA MARCHINI, ELISA MARCHINI, ROBERTO MARCHINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EMD LIMITED appear across sources?

Accepted Answer

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

EMD LIMITED

OWNERSHIP & CONTROL