Name: MALTACOVERED.COM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTACOVERED.COM LTD?

Accepted Answer

In the current sources, MALTACOVERED.COM LTD is connected to FREDERICK PIERS ANTHONY MORGAN, PAUL SIMON SALIBA, PAUL SIMON SALIBA, PAUL SIMON SALIBA, SANDRA DOLORES FREDERICA MORGAN and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTACOVERED.COM LTD's risk level?

Accepted Answer

WhiteIntel flags MALTACOVERED.COM LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALTACOVERED.COM LTD appear across sources?

Accepted Answer

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

MALTACOVERED.COM LTD

OWNERSHIP & CONTROL