Name: MADLIENA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MADLIENA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MADLIENA INTERNATIONAL LIMITED is connected to ANDREW COLIN CROSS, ANDREW COLIN CROSS, VILIANA GEORGIEVA DANOVA, MICHAEL JAMES BENNETT, MICHAEL JAMES BENNETT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MADLIENA INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MADLIENA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

MADLIENA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL