Name: MEDITERRANEAN RESEARCH BUREAU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEDITERRANEAN RESEARCH BUREAU LTD?

Accepted Answer

In the current sources, MEDITERRANEAN RESEARCH BUREAU LTD is connected to WALLACE VELLA BALDACCHINO, ALFRED J BALDACCHINO, ALFRED J BALDACCHINO, ALFRED J BALDACCHINO, WESTMINSTER SECURITIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEDITERRANEAN RESEARCH BUREAU LTD's risk level?

Accepted Answer

WhiteIntel flags MEDITERRANEAN RESEARCH BUREAU LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MEDITERRANEAN RESEARCH BUREAU LTD appear across sources?

Accepted Answer

MEDITERRANEAN RESEARCH BUREAU LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MEDITERRANEAN RESEARCH BUREAU LTD

OWNERSHIP & CONTROL