Name: MEDFLORA (EXPORT) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEDFLORA (EXPORT) LIMITED?

Accepted Answer

In the current sources, MEDFLORA (EXPORT) LIMITED is connected to IGNATIUS LICARI, JOHN A PSAILA, BDO CONSULT LIMITED, BDO CONSULT LIMITED, BDO CONSULT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEDFLORA (EXPORT) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MEDFLORA (EXPORT) LIMITED appear across sources?

Accepted Answer

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

MEDFLORA (EXPORT) LIMITED

OWNERSHIP & CONTROL