Name: MBI EUROPE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MBI EUROPE LIMITED?

Accepted Answer

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

Question 2

What is MBI EUROPE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MBI EUROPE LIMITED appear across sources?

Accepted Answer

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

MBI EUROPE LIMITED

OWNERSHIP & CONTROL