Name: MATSURV & Associates Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATSURV & Associates Ltd?

Accepted Answer

In the current sources, MATSURV & Associates Ltd is connected to EDEL ATTARD TREVISAN, MARIO ATTARD TREVISAN, MARIO ATTARD TREVISAN, MARIO ATTARD TREVISAN, MARIO ATTARD TREVISAN and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATSURV & Associates Ltd's risk level?

Accepted Answer

WhiteIntel flags MATSURV & Associates Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MATSURV & Associates Ltd appear across sources?

Accepted Answer

MATSURV & Associates Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MATSURV & Associates Ltd

OWNERSHIP & CONTROL