Name: MA.DI. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MA.DI. LTD?

Accepted Answer

In the current sources, MA.DI. LTD is connected to PATRIZIO PROSPERO, EMD TRUST SERVICES LIMITED, CA INTERNATIONAL LTD, CA INTERNATIONAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MA.DI. LTD's risk level?

Accepted Answer

WhiteIntel flags MA.DI. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MA.DI. LTD appear across sources?

Accepted Answer

MA.DI. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MA.DI. LTD

OWNERSHIP & CONTROL