Name: ME & CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ME & CO LTD?

Accepted Answer

In the current sources, ME & CO LTD is connected to MARIA BUGEJA, MARIA BUGEJA, MARIA BUGEJA, MARIA BUGEJA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ME & CO LTD's risk level?

Accepted Answer

WhiteIntel flags ME & CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ME & CO LTD appear across sources?

Accepted Answer

ME & CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ME & CO LTD

OWNERSHIP & CONTROL