Name: MATTEO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATTEO LIMITED?

Accepted Answer

In the current sources, MATTEO LIMITED is connected to CACIQUE INVESTMENTS LIMITED, DAMOR INVESTMENTS LIMITED, OGIER EMPLOYEE BENEFIT TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATTEO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MATTEO LIMITED appear across sources?

Accepted Answer

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

MATTEO LIMITED

OWNERSHIP & CONTROL