Name: EDGO MEDITERRANEAN LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDGO MEDITERRANEAN LTD.?

Accepted Answer

In the current sources, EDGO MEDITERRANEAN LTD. is connected to MINA INTERNATIONAL LIMITED, PGS VENTURES AS, Azimuth Limited, MUNIB RASHID MUNIB MASRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDGO MEDITERRANEAN LTD.'s risk level?

Accepted Answer

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

Question 3

Where does EDGO MEDITERRANEAN LTD. appear across sources?

Accepted Answer

EDGO MEDITERRANEAN LTD. is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

EDGO MEDITERRANEAN LTD.

OWNERSHIP & CONTROL