Name: UNION HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNION HOLDINGS LTD?

Accepted Answer

In the current sources, UNION HOLDINGS LTD is connected to RICHARD GALEA, JOHN A GAUCI-MAISTRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNION HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags UNION HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNION HOLDINGS LTD appear across sources?

Accepted Answer

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

UNION HOLDINGS LTD

OWNERSHIP & CONTROL