Name: Homes Sale Malta Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Homes Sale Malta Limited?

Accepted Answer

In the current sources, Homes Sale Malta Limited is connected to Paul Gostelow, Alexander Forrest, Alexander Forrest, Julie McKenzie, Julie McKenzie and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Homes Sale Malta Limited's risk level?

Accepted Answer

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

Question 3

Where does Homes Sale Malta Limited appear across sources?

Accepted Answer

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

Homes Sale Malta Limited

OWNERSHIP & CONTROL