Name: CATMINT PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CATMINT PROPERTIES LIMITED?

Accepted Answer

In the current sources, CATMINT PROPERTIES LIMITED is connected to PHILIP MANDUCA, PHILIP MANDUCA, PHILIP MANDUCA, ADRIAN GATT, RAPHAEL FENECH ADAMI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CATMINT PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CATMINT PROPERTIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CATMINT PROPERTIES LIMITED appear across sources?

Accepted Answer

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

CATMINT PROPERTIES LIMITED

OWNERSHIP & CONTROL