Name: MATAI INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATAI INVESTMENTS LIMITED?

Accepted Answer

In the current sources, MATAI INVESTMENTS LIMITED is connected to Mr Gary Adey, Mrs Joanne Elizabeth Adey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATAI INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MATAI INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

MATAI INVESTMENTS LIMITED

OWNERSHIP & CONTROL