Name: SPHINX CATERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPHINX CATERING LIMITED?

Accepted Answer

In the current sources, SPHINX CATERING LIMITED is connected to FRANCES BONNICI, FRANCES BONNICI, HOSAM EL DIN SAAD FARAG SALAMA, MICHAEL BONNICI, MICHAEL BONNICI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPHINX CATERING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPHINX CATERING LIMITED appear across sources?

Accepted Answer

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

SPHINX CATERING LIMITED

OWNERSHIP & CONTROL