Name: MENSIJA REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MENSIJA REAL ESTATE LTD?

Accepted Answer

In the current sources, MENSIJA REAL ESTATE LTD is connected to RODRICK FENECH, RODRICK FENECH, RODRICK FENECH, RODRICK FENECH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MENSIJA REAL ESTATE LTD's risk level?

Accepted Answer

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

Question 3

Where does MENSIJA REAL ESTATE LTD appear across sources?

Accepted Answer

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

MENSIJA REAL ESTATE LTD

OWNERSHIP & CONTROL