Name: MATCOM EUROPE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATCOM EUROPE LTD?

Accepted Answer

In the current sources, MATCOM EUROPE LTD is connected to Mr Joseph Matar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATCOM EUROPE LTD's risk level?

Accepted Answer

WhiteIntel flags MATCOM EUROPE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MATCOM EUROPE LTD appear across sources?

Accepted Answer

MATCOM EUROPE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MATCOM EUROPE LTD

OWNERSHIP & CONTROL