Name: SECURE HOMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SECURE HOMES LTD?

Accepted Answer

In the current sources, SECURE HOMES LTD is connected to ANDREW SCICLUNA, ANDREW SCICLUNA, ANDREW SCICLUNA, PAUL GAUCI MAISTRE, PAUL GAUCI MAISTRE and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SECURE HOMES LTD's risk level?

Accepted Answer

WhiteIntel flags SECURE HOMES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SECURE HOMES LTD appear across sources?

Accepted Answer

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

SECURE HOMES LTD

OWNERSHIP & CONTROL