Name: MASTRA MA' LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MASTRA MA' LTD?

Accepted Answer

In the current sources, MASTRA MA' LTD is connected to Mrs Emanuela Loppo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASTRA MA' LTD's risk level?

Accepted Answer

WhiteIntel flags MASTRA MA' LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MASTRA MA' LTD appear across sources?

Accepted Answer

MASTRA MA' LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MASTRA MA' LTD

OWNERSHIP & CONTROL