Name: HAIL TEAM MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAIL TEAM MALTA LTD?

Accepted Answer

In the current sources, HAIL TEAM MALTA LTD is connected to WEST BAY ADVISERS LTD, ADRIAN MERCIECA, OLA MARCUS HAGLUND, OLA MARCUS HAGLUND. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAIL TEAM MALTA LTD's risk level?

Accepted Answer

WhiteIntel flags HAIL TEAM MALTA LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAIL TEAM MALTA LTD appear across sources?

Accepted Answer

HAIL TEAM MALTA LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HAIL TEAM MALTA LTD

OWNERSHIP & CONTROL