Name: MATI Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATI Ltd?

Accepted Answer

In the current sources, MATI Ltd is connected to Ilenia Biban, Ilenia Biban, Ilenia Biban, Rank Professional Services Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATI Ltd's risk level?

Accepted Answer

WhiteIntel flags MATI Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MATI Ltd appear across sources?

Accepted Answer

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

MATI Ltd

OWNERSHIP & CONTROL