Name: Mena International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mena International Limited?

Accepted Answer

In the current sources, Mena International Limited is connected to KHALED AL-BITAR, KHALED AL-BITAR, IRENE BONELLO, IRENE BONELLO, IRENE BONELLO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Mena International Limited's risk level?

Accepted Answer

WhiteIntel flags Mena International Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mena International Limited appear across sources?

Accepted Answer

Mena International Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Mena International Limited

OWNERSHIP & CONTROL