Name: ALFRED DESIRA & SONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALFRED DESIRA & SONS LTD?

Accepted Answer

In the current sources, ALFRED DESIRA & SONS LTD is connected to ALFRED DESIRA, STEPHEN BALZAN, JOSEF DESIRA, JOSEF DESIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALFRED DESIRA & SONS LTD's risk level?

Accepted Answer

WhiteIntel flags ALFRED DESIRA & SONS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALFRED DESIRA & SONS LTD appear across sources?

Accepted Answer

ALFRED DESIRA & SONS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ALFRED DESIRA & SONS LTD

OWNERSHIP & CONTROL