Name: ASAMER MALTA REAL ESTATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASAMER MALTA REAL ESTATE LIMITED?

Accepted Answer

In the current sources, ASAMER MALTA REAL ESTATE LIMITED is connected to Angela Abela, QUADRACIR AG, SOUTH-EAST PROPERTIES MANAGEMENT GMBH, Christian Deutschbauer, Christian Deutschbauer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASAMER MALTA REAL ESTATE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASAMER MALTA REAL ESTATE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASAMER MALTA REAL ESTATE LIMITED appear across sources?

Accepted Answer

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

ASAMER MALTA REAL ESTATE LIMITED

OWNERSHIP & CONTROL