Name: MEDITERRANEAN FRAME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEDITERRANEAN FRAME LIMITED?

Accepted Answer

In the current sources, MEDITERRANEAN FRAME LIMITED is connected to JOE CORDINA, ELVIRO IZZI, ELVIRO IZZI, ANTONIO PANTALONE, ANTONIO PANTALONE and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEDITERRANEAN FRAME LIMITED's risk level?

Accepted Answer

WhiteIntel flags MEDITERRANEAN FRAME LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MEDITERRANEAN FRAME LIMITED appear across sources?

Accepted Answer

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

MEDITERRANEAN FRAME LIMITED

OWNERSHIP & CONTROL