Name: ATHLETES INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATHLETES INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, ATHLETES INTERNATIONAL LIMITED is connected to DAVID CAMILLERI, FREDERICK BALDACCHINO, FREDERICK BALDACCHINO, ALFRED J BALDACCHINO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATHLETES INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags ATHLETES INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATHLETES INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

ATHLETES INTERNATIONAL LIMITED

OWNERSHIP & CONTROL