Name: DI MATTEO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DI MATTEO LTD?

Accepted Answer

In the current sources, DI MATTEO LTD is connected to SIMON BROWN, ALFRED BROWN, ALFRED BROWN, ALFRED BROWN, ALFRED BROWN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DI MATTEO LTD's risk level?

Accepted Answer

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

Question 3

Where does DI MATTEO LTD appear across sources?

Accepted Answer

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

DI MATTEO LTD

OWNERSHIP & CONTROL