Name: AFRICAN MEDITERRANEAN COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFRICAN MEDITERRANEAN COMPANY LIMITED?

Accepted Answer

In the current sources, AFRICAN MEDITERRANEAN COMPANY LIMITED is connected to PAUL GIGLIO, KHALED M SAIED, HASSAN FETTAH, HASSAN FETTAH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFRICAN MEDITERRANEAN COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AFRICAN MEDITERRANEAN COMPANY LIMITED appear across sources?

Accepted Answer

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

AFRICAN MEDITERRANEAN COMPANY LIMITED

OWNERSHIP & CONTROL