Name: MASCALI MM LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MASCALI MM LTD, Company, GB

Question 1

Who owns MASCALI MM LTD?

Accepted Answer

In the current sources, MASCALI MM LTD is connected to Miss Martina Mascali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASCALI MM LTD's risk level?

Accepted Answer

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

Question 3

Where does MASCALI MM LTD appear across sources?

Accepted Answer

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

MASCALI MM LTD

Ownership & control

Company profile· live · Companies House

MASCALI MM LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House