Name: Malta Personal Services Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Malta Personal Services Ltd?

Accepted Answer

In the current sources, Malta Personal Services Ltd is connected to JONATHAN MULLIGAN, JONATHAN MULLIGAN, MARIELLA VIDAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Malta Personal Services Ltd's risk level?

Accepted Answer

WhiteIntel flags Malta Personal Services Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Malta Personal Services Ltd appear across sources?

Accepted Answer

Malta Personal Services Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Malta Personal Services Ltd

OWNERSHIP & CONTROL