Name: MATRIS METAL PLAST S.R.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATRIS METAL PLAST S.R.L.?

Accepted Answer

In the current sources, MATRIS METAL PLAST S.R.L. is connected to CAVERSHAM SECRETARIES LIMITED, CAVERSHAM NOMINEES LIMITED, CAVERSHAM HOLIDNGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATRIS METAL PLAST S.R.L.'s risk level?

Accepted Answer

WhiteIntel flags MATRIS METAL PLAST S.R.L. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MATRIS METAL PLAST S.R.L. appear across sources?

Accepted Answer

MATRIS METAL PLAST S.R.L. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

MATRIS METAL PLAST S.R.L.

OWNERSHIP & CONTROL