Who owns MEMENTO LIBESA LTD?

No ownership or control links for MEMENTO LIBESA LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MEMENTO LIBESA LTD's risk level?

WhiteIntel flags MEMENTO LIBESA LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MEMENTO LIBESA LTD appear across sources?

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

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Legal entityMedium

MEMENTO LIBESA LTD

Name: MEMENTO LIBESA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MEMENTO LIBESA LTD, Organization, MT

MEMENTO LIBESA LTD — Maltese company (icij:icijol-56086108). 1 holding. Cited to 1 registry.

ICIJ icijol-56086108Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MEMENTO LIBESA LTD
- MEET NANOTECHNOLOGY LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MEMENTO LIBESA LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MEMENTO LIBESA LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MEMENTO LIBESA LTD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MEET NANOTECHNOLOGY LTD
Also holds roles at 4 other companies
- JORG WERNERsecretary of
- DWP MALTA LIMITEDshareholder of
- JOHANNA CHRISTIANA REUVERSdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MEMENTO LIBESA LTD?: No ownership or control links for MEMENTO LIBESA LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MEMENTO LIBESA LTD's risk level?: WhiteIntel flags MEMENTO LIBESA LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MEMENTO LIBESA LTD appear across sources?: MEMENTO LIBESA LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MEMENTO LIBESA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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