Name: MEDITERRANEAN COFFEE AGENCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEDITERRANEAN COFFEE AGENCY LIMITED?

Accepted Answer

In the current sources, MEDITERRANEAN COFFEE AGENCY LIMITED is connected to MARCO MERCIECA, MARCO MERCIECA, MARCO MERCIECA, MEDITERRANEAN COFFEE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEDITERRANEAN COFFEE AGENCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MEDITERRANEAN COFFEE AGENCY LIMITED appear across sources?

Accepted Answer

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

MEDITERRANEAN COFFEE AGENCY LIMITED

OWNERSHIP & CONTROL