Name: PHONE BOX (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHONE BOX (MALTA) LIMITED?

Accepted Answer

In the current sources, PHONE BOX (MALTA) LIMITED is connected to CARLO RAGONESI, CARLO RAGONESI, CARLO RAGONESI, PAUL SCERRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHONE BOX (MALTA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags PHONE BOX (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHONE BOX (MALTA) LIMITED appear across sources?

Accepted Answer

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

PHONE BOX (MALTA) LIMITED

OWNERSHIP & CONTROL