Name: MALTA ISLAND CAB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTA ISLAND CAB LIMITED?

Accepted Answer

In the current sources, MALTA ISLAND CAB LIMITED is connected to John Bezzina, DA ZHANG, DA ZHANG, DA ZHANG, DA ZHANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTA ISLAND CAB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALTA ISLAND CAB LIMITED appear across sources?

Accepted Answer

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

MALTA ISLAND CAB LIMITED

OWNERSHIP & CONTROL