Name: MAFIN S.R.L. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAFIN S.R.L., Company, IT

Question 1

Who owns MAFIN S.R.L.?

Accepted Answer

In the current sources, MAFIN S.R.L. is connected to SINDAL S.P.A., SINDAL S.P.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAFIN S.R.L.'s risk level?

Accepted Answer

WhiteIntel flags MAFIN S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAFIN S.R.L. appear across sources?

Accepted Answer

MAFIN S.R.L. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

MAFIN S.R.L.

/01Ownership & control

Ownership & control