Name: MERDILL INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERDILL INTERNATIONAL LIMITED, Company, CH

Question 1

Who owns MERDILL INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MERDILL INTERNATIONAL LIMITED is connected to Rifaat Samawi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERDILL INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MERDILL INTERNATIONAL LIMITED appear across sources?

Accepted Answer

MERDILL INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

MERDILL INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control