Name: ZISA LOGISTICS MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZISA LOGISTICS MALTA LTD?

Accepted Answer

In the current sources, ZISA LOGISTICS MALTA LTD is connected to GERTRUDE SPITERI, GERTRUDE SPITERI, GERTRUDE SPITERI, GERTRUDE SPITERI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZISA LOGISTICS MALTA LTD's risk level?

Accepted Answer

WhiteIntel flags ZISA LOGISTICS MALTA LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZISA LOGISTICS MALTA LTD appear across sources?

Accepted Answer

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

ZISA LOGISTICS MALTA LTD

OWNERSHIP & CONTROL