Name: JULIE FINANCING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JULIE FINANCING LTD?

Accepted Answer

In the current sources, JULIE FINANCING LTD is connected to JULIE ENTERPRISES LTD, TULIA SHIPPING S.A., JOHN A GAUCI-MAISTRE, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JULIE FINANCING LTD's risk level?

Accepted Answer

WhiteIntel flags JULIE FINANCING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JULIE FINANCING LTD appear across sources?

Accepted Answer

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

JULIE FINANCING LTD

OWNERSHIP & CONTROL