Name: INTERIALE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERIALE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, INTERIALE INTERNATIONAL LIMITED is connected to NICOLAS MARIE CHRISTOPHE SARKADI, NICOLAS MARIE CHRISTOPHE SARKADI, MALCOLM FALZON, MUTUELLE INTERIALE, LA MUTUELLE INTER EXPAT (MIE). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERIALE INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags INTERIALE INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERIALE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

INTERIALE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL