Name: SIMBLIJA DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMBLIJA DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, SIMBLIJA DEVELOPMENTS LIMITED is connected to IAN VELLA GALEA, ANGELO XUEREB, ANGELO XUEREB, AX HOLDINGS LIMITED, AX FINANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMBLIJA DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMBLIJA DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

SIMBLIJA DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL