Name: FLOW CONTROL MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLOW CONTROL MALTA LIMITED?

Accepted Answer

In the current sources, FLOW CONTROL MALTA LIMITED is connected to BERNARD ZAMMIT, CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOW CONTROL MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLOW CONTROL MALTA LIMITED appear across sources?

Accepted Answer

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

FLOW CONTROL MALTA LIMITED

OWNERSHIP & CONTROL