Name: MTC DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MTC DEVELOPMENT LTD?

Accepted Answer

In the current sources, MTC DEVELOPMENT LTD is connected to Mr Catalin Vasilica Mitric. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MTC DEVELOPMENT LTD's risk level?

Accepted Answer

WhiteIntel flags MTC DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MTC DEVELOPMENT LTD appear across sources?

Accepted Answer

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

MTC DEVELOPMENT LTD

OWNERSHIP & CONTROL