Name: COMPANIA MEDITERRANEA DE INVERSIONES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMPANIA MEDITERRANEA DE INVERSIONES LIMITED?

Accepted Answer

In the current sources, COMPANIA MEDITERRANEA DE INVERSIONES LIMITED is connected to SHAHERYAR GHAZNAVI, SHAHERYAR GHAZNAVI, SHAHERYAR GHAZNAVI, COMEMED HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMPANIA MEDITERRANEA DE INVERSIONES LIMITED's risk level?

Accepted Answer

WhiteIntel flags COMPANIA MEDITERRANEA DE INVERSIONES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMPANIA MEDITERRANEA DE INVERSIONES LIMITED appear across sources?

Accepted Answer

COMPANIA MEDITERRANEA DE INVERSIONES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

COMPANIA MEDITERRANEA DE INVERSIONES LIMITED

OWNERSHIP & CONTROL