Name: C & I CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C & I CONSULTANTS LTD?

Accepted Answer

In the current sources, C & I CONSULTANTS LTD is connected to PETER MICALLEF, ANTON MICALLEF, SICURA LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C & I CONSULTANTS LTD's risk level?

Accepted Answer

WhiteIntel flags C & I CONSULTANTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C & I CONSULTANTS LTD appear across sources?

Accepted Answer

C & I CONSULTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

C & I CONSULTANTS LTD

OWNERSHIP & CONTROL