Name: BELFA SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BELFA SERVICES LIMITED?

Accepted Answer

In the current sources, BELFA SERVICES LIMITED is connected to LORRAINE CAMILLERI, BARBARA FARRUGIA, BARBARA FARRUGIA, SIMON FARRUGIA, SIMON FARRUGIA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELFA SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BELFA SERVICES LIMITED appear across sources?

Accepted Answer

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

BELFA SERVICES LIMITED

OWNERSHIP & CONTROL