Name: MATSUMORA INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATSUMORA INVESTMENT LIMITED?

Accepted Answer

In the current sources, MATSUMORA INVESTMENT LIMITED is connected to GERALDINE SPITERI, NIPPEI CORPORATION LIMITED, JOSEPH P. FENECH, JOSEPH P. FENECH, OSIRIS TRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATSUMORA INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MATSUMORA INVESTMENT LIMITED appear across sources?

Accepted Answer

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

MATSUMORA INVESTMENT LIMITED

OWNERSHIP & CONTROL