Name: MESHI ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MESHI ENTERPRISE LIMITED?

Accepted Answer

In the current sources, MESHI ENTERPRISE LIMITED is connected to Mr Ylli Alia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MESHI ENTERPRISE LIMITED's risk level?

Accepted Answer

WhiteIntel flags MESHI ENTERPRISE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MESHI ENTERPRISE LIMITED appear across sources?

Accepted Answer

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

MESHI ENTERPRISE LIMITED

OWNERSHIP & CONTROL