Name: VE.MAB GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VE.MAB GROUP LTD?

Accepted Answer

In the current sources, VE.MAB GROUP LTD is connected to DEAN MICALLEF, PIERA BASILE, ANTONINO BASILE, ANTONINO BASILE, ANTONINO BASILE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VE.MAB GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags VE.MAB GROUP LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VE.MAB GROUP LTD appear across sources?

Accepted Answer

VE.MAB GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

VE.MAB GROUP LTD

OWNERSHIP & CONTROL