Name: THREE ROCKS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THREE ROCKS LIMITED, Company, MT

Question 1

Who owns THREE ROCKS LIMITED?

Accepted Answer

In the current sources, THREE ROCKS LIMITED is connected to PAUL MICALLEF, PAUL MICALLEF, JOSEPH MICALLEF, JOSEPH MICALLEF, GEORGE MICALLEF and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THREE ROCKS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THREE ROCKS LIMITED appear across sources?

Accepted Answer

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

THREE ROCKS LIMITED

/01Ownership & control

Ownership & control