Name: MENA Sales Agency Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MENA Sales Agency Ltd?

Accepted Answer

In the current sources, MENA Sales Agency Ltd is connected to Antakli - J. John, Difazio - Mauro R., Intraco Corporation, Rousseau - Michael, Sakkab - Joseph Shukri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MENA Sales Agency Ltd's risk level?

Accepted Answer

WhiteIntel flags MENA Sales Agency Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MENA Sales Agency Ltd appear across sources?

Accepted Answer

MENA Sales Agency Ltd is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

MENA Sales Agency Ltd

OWNERSHIP & CONTROL