Name: TG HOLDING MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TG HOLDING MALTA LIMITED?

Accepted Answer

In the current sources, TG HOLDING MALTA LIMITED is connected to PAUL GOODRIDGE, PAUL GOODRIDGE, INGO BEDNARZ, INGO BEDNARZ, WALTER SCOTT and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TG HOLDING MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TG HOLDING MALTA LIMITED appear across sources?

Accepted Answer

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

TG HOLDING MALTA LIMITED

OWNERSHIP & CONTROL