Name: NORTEL NETWORKS MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTEL NETWORKS MALTA LIMITED?

Accepted Answer

In the current sources, NORTEL NETWORKS MALTA LIMITED is connected to ALAIN BISTON, DARA GILL, DARA GILL, IAN STUART STEVENSON, RENALD MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTEL NETWORKS MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NORTEL NETWORKS MALTA LIMITED appear across sources?

Accepted Answer

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

NORTEL NETWORKS MALTA LIMITED

OWNERSHIP & CONTROL