Name: MENTIS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MENTIS LTD.?

Accepted Answer

In the current sources, MENTIS LTD. is connected to VALDIVIELSO BLESA RICARDO ENRIQUE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MENTIS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MENTIS LTD. appear across sources?

Accepted Answer

MENTIS LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MENTIS LTD.

OWNERSHIP & CONTROL