Name: IN A GLANCE MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IN A GLANCE MALTA LTD?

Accepted Answer

In the current sources, IN A GLANCE MALTA LTD is connected to PHILLIP SAUERBORN, PHILLIP SAUERBORN, PHILLIP SAUERBORN, PHILLIP SAUERBORN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IN A GLANCE MALTA LTD's risk level?

Accepted Answer

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

Question 3

Where does IN A GLANCE MALTA LTD appear across sources?

Accepted Answer

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

IN A GLANCE MALTA LTD

OWNERSHIP & CONTROL