Name: MED MAR (INSURANCE SERVICES) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MED MAR (INSURANCE SERVICES) LTD?

Accepted Answer

In the current sources, MED MAR (INSURANCE SERVICES) LTD is connected to JOSEPH CASSAR AVETA, JOSEPH CASSAR AVETA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MED MAR (INSURANCE SERVICES) LTD's risk level?

Accepted Answer

WhiteIntel flags MED MAR (INSURANCE SERVICES) LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MED MAR (INSURANCE SERVICES) LTD appear across sources?

Accepted Answer

MED MAR (INSURANCE SERVICES) LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MED MAR (INSURANCE SERVICES) LTD

OWNERSHIP & CONTROL