Name: Scralom Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Scralom Ltd., Company, BS

Question 1

Who owns Scralom Ltd.?

Accepted Answer

In the current sources, Scralom Ltd. is connected to MEDITERRANEAN MANAGEMENT, MEDITERRANEAN MANAGEMENT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Scralom Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Scralom Ltd. appear across sources?

Accepted Answer

Scralom Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Scralom Ltd.

/01Ownership & control

Ownership & control