Name: JULICA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JULICA LIMITED?

Accepted Answer

In the current sources, JULICA LIMITED is connected to KENNETH C. PULLICINO, IVAN GATT, IVAN GATT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JULICA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JULICA LIMITED appear across sources?

Accepted Answer

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

JULICA LIMITED

OWNERSHIP & CONTROL