Name: MA.GE.TRA. CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MA.GE.TRA. CO. LIMITED?

Accepted Answer

In the current sources, MA.GE.TRA. CO. LIMITED is connected to MERCIECA & MAMO (NOMINEE) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MA.GE.TRA. CO. LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MA.GE.TRA. CO. LIMITED appear across sources?

Accepted Answer

MA.GE.TRA. CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MA.GE.TRA. CO. LIMITED

OWNERSHIP & CONTROL