Name: BELLONA CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BELLONA CONSULTING LIMITED?

Accepted Answer

In the current sources, BELLONA CONSULTING LIMITED is connected to GIUSEPPE MUSCAT, TRADING AND CONSULTING HOLDING LIMITED, ROBERT FRIEDRICH MATHIEU, ROBERT FRIEDRICH MATHIEU, ROBERT FRIEDRICH MATHIEU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELLONA CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BELLONA CONSULTING LIMITED appear across sources?

Accepted Answer

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

BELLONA CONSULTING LIMITED

OWNERSHIP & CONTROL