Name: ST. PUBLIUS MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ST. PUBLIUS MALTA LIMITED?

Accepted Answer

In the current sources, ST. PUBLIUS MALTA LIMITED is connected to OLGA SMILOVITSKAYA, OLGA SMILOVITSKAYA, ST. PUBLIUS HOLDING LIMITED, ST. PUBLIUS HOLDING LIMITED, ST. PUBLIUS HOLDING LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ST. PUBLIUS MALTA LIMITED's risk level?

Accepted Answer

WhiteIntel flags ST. PUBLIUS MALTA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ST. PUBLIUS MALTA LIMITED appear across sources?

Accepted Answer

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

ST. PUBLIUS MALTA LIMITED

OWNERSHIP & CONTROL