Name: MANDOLINA INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANDOLINA INVESTMENT LIMITED?

Accepted Answer

In the current sources, MANDOLINA INVESTMENT LIMITED is connected to BLUE SEAS ADMINISTRATION, MANEX LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANDOLINA INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MANDOLINA INVESTMENT LIMITED appear across sources?

Accepted Answer

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

MANDOLINA INVESTMENT LIMITED

/01Ownership & control

Ownership & control