Name: THIRTEEN FOUR INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THIRTEEN FOUR INVESTMENTS LIMITED?

Accepted Answer

In the current sources, THIRTEEN FOUR INVESTMENTS LIMITED is connected to RAYMOND AGIUS, RAYMOND AGIUS, RAYMOND AGIUS, RAYMOND AGIUS, SANDRA BUHAGIAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THIRTEEN FOUR INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THIRTEEN FOUR INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

THIRTEEN FOUR INVESTMENTS LIMITED

OWNERSHIP & CONTROL