Name: PORTELET HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PORTELET HOLDINGS LTD?

Accepted Answer

In the current sources, PORTELET HOLDINGS LTD is connected to DAVID MIFSUD PARKER, DAVID MIFSUD PARKER, PRISCILLA MIFSUD PARKER, PRISCILLA MIFSUD PARKER, PRISCILLA MIFSUD PARKER and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PORTELET HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags PORTELET HOLDINGS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PORTELET HOLDINGS LTD appear across sources?

Accepted Answer

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

PORTELET HOLDINGS LTD

OWNERSHIP & CONTROL