Name: M.E.G. ROHSTOFFHANDEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M.E.G. ROHSTOFFHANDEL LTD?

Accepted Answer

In the current sources, M.E.G. ROHSTOFFHANDEL LTD is connected to Mr Javier Martin Vanella. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M.E.G. ROHSTOFFHANDEL LTD's risk level?

Accepted Answer

WhiteIntel flags M.E.G. ROHSTOFFHANDEL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M.E.G. ROHSTOFFHANDEL LTD appear across sources?

Accepted Answer

M.E.G. ROHSTOFFHANDEL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M.E.G. ROHSTOFFHANDEL LTD

OWNERSHIP & CONTROL

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