Name: M.E.BUILDERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M.E.BUILDERS LIMITED?

Accepted Answer

In the current sources, M.E.BUILDERS LIMITED is connected to Mr Mindaugas Simatonis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M.E.BUILDERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does M.E.BUILDERS LIMITED appear across sources?

Accepted Answer

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

M.E.BUILDERS LIMITED

OWNERSHIP & CONTROL

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