Name: MDINA GALLERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MDINA GALLERY LTD?

Accepted Answer

In the current sources, MDINA GALLERY LTD is connected to ANNA MARIA FELICE, SILVIO FELICE, SILVIO FELICE, SILVIO FELICE, SILVIO FELICE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MDINA GALLERY LTD's risk level?

Accepted Answer

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

Question 3

Where does MDINA GALLERY LTD appear across sources?

Accepted Answer

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

MDINA GALLERY LTD

OWNERSHIP & CONTROL