Name: CATALINA ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CATALINA ENTERPRISES LIMITED?

Accepted Answer

In the current sources, CATALINA ENTERPRISES LIMITED is connected to MED MANAGEMENT SERVICES LTD., ADRIAN MERCIECA, FENLEX HOLDINGS & SERVICES LTD AS TRUSTEE, Fenlex Corporate Services Ltd., Fenlex Corporate Services Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CATALINA ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CATALINA ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

CATALINA ENTERPRISES LIMITED

OWNERSHIP & CONTROL