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

Question 1

Who owns SENGLEA HOLDINGS LIMITED?

Accepted Answer

In the current sources, SENGLEA HOLDINGS LIMITED is connected to GOLFO ARANCI S.R.L., ANTONIO EMILIO MALVICINI, ENRICO MAZIER, ENRICO MAZIER, GIOVANNI MALVICINI and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENGLEA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SENGLEA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SENGLEA HOLDINGS LIMITED

/01Ownership & control

Ownership & control