Name: MEDAL MARITIME CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEDAL MARITIME CO LTD?

Accepted Answer

In the current sources, MEDAL MARITIME CO LTD is connected to WALTER BONNICI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEDAL MARITIME CO LTD's risk level?

Accepted Answer

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

Question 3

Where does MEDAL MARITIME CO LTD appear across sources?

Accepted Answer

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

MEDAL MARITIME CO LTD

OWNERSHIP & CONTROL