Name: MATHELENA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATHELENA LIMITED?

Accepted Answer

In the current sources, MATHELENA LIMITED is connected to MOSSFON NOMINEES LIMITED, THE BEARER, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATHELENA LIMITED's risk level?

Accepted Answer

WhiteIntel flags MATHELENA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MATHELENA LIMITED appear across sources?

Accepted Answer

MATHELENA LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

MATHELENA LIMITED

OWNERSHIP & CONTROL