Name: GRAPHICA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAPHICA LIMITED?

Accepted Answer

In the current sources, GRAPHICA LIMITED is connected to SHARON CORDINA, NOEL CORDINA, LOUISE MALLIA, RIVAL CHEMICALS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAPHICA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAPHICA LIMITED appear across sources?

Accepted Answer

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

GRAPHICA LIMITED

OWNERSHIP & CONTROL