Name: MEFI GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEFI GROUP LIMITED?

Accepted Answer

In the current sources, MEFI GROUP LIMITED is connected to Petros Petri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEFI GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MEFI GROUP LIMITED appear across sources?

Accepted Answer

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

MEFI GROUP LIMITED

OWNERSHIP & CONTROL