Name: DENTECH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DENTECH LIMITED?

Accepted Answer

In the current sources, DENTECH LIMITED is connected to MALCOLM MIFSUD, SABINE GABRIELA GRECH, SABINE GABRIELA GRECH, SABINE GABRIELA GRECH, SABINE GABRIELA GRECH and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DENTECH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DENTECH LIMITED appear across sources?

Accepted Answer

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

DENTECH LIMITED

OWNERSHIP & CONTROL