Name: MALTA BY FRANK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTA BY FRANK LIMITED?

Accepted Answer

In the current sources, MALTA BY FRANK LIMITED is connected to FRANCESCO MAZZEO, FRANCESCO MAZZEO, FRANCESCO MAZZEO, MAZZEO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTA BY FRANK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALTA BY FRANK LIMITED appear across sources?

Accepted Answer

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

MALTA BY FRANK LIMITED

OWNERSHIP & CONTROL