Name: AVIATION ON LINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVIATION ON LINE LIMITED?

Accepted Answer

In the current sources, AVIATION ON LINE LIMITED is connected to SIMON SCHEMBRI, JOSEPH GASAN, JOSEPH GASAN, MARIA MICALLEF, MARIA MICALLEF and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVIATION ON LINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AVIATION ON LINE LIMITED appear across sources?

Accepted Answer

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

AVIATION ON LINE LIMITED

OWNERSHIP & CONTROL