Name: MDI GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MDI GLOBAL LTD?

Accepted Answer

In the current sources, MDI GLOBAL LTD is connected to Mr Mihail Drug-Ionescu, Mr Mihail Drug-Ionescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MDI GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does MDI GLOBAL LTD appear across sources?

Accepted Answer

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

MDI GLOBAL LTD

OWNERSHIP & CONTROL