Name: INFOEL (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INFOEL (MALTA) LIMITED?

Accepted Answer

In the current sources, INFOEL (MALTA) LIMITED is connected to CLAUDE YAZIGI, BML ISTISHARAT S.A.L., YOUSSEF FADDOUL, YOUSSEF FADDOUL, YOUSSEF FADDOUL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INFOEL (MALTA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags INFOEL (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INFOEL (MALTA) LIMITED appear across sources?

Accepted Answer

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

INFOEL (MALTA) LIMITED

OWNERSHIP & CONTROL