Name: Full Capital Properties Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Full Capital Properties Limited?

Accepted Answer

In the current sources, Full Capital Properties Limited is connected to ADRIAN VELLA, DAVID TONNA, FRANKIE FENECH, FRANKIE FENECH, TCV MANAGEMENT AND TRUST SERVICES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Full Capital Properties Limited's risk level?

Accepted Answer

WhiteIntel flags Full Capital Properties Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Full Capital Properties Limited appear across sources?

Accepted Answer

Full Capital Properties Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Full Capital Properties Limited

OWNERSHIP & CONTROL