Name: HTS MALTA LIMITED (CONVERTED TO C 28817) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HTS MALTA LIMITED (CONVERTED TO C 28817)?

Accepted Answer

In the current sources, HTS MALTA LIMITED (CONVERTED TO C 28817) is connected to CAROL ANNE PERALTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HTS MALTA LIMITED (CONVERTED TO C 28817)'s risk level?

Accepted Answer

WhiteIntel flags HTS MALTA LIMITED (CONVERTED TO C 28817) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HTS MALTA LIMITED (CONVERTED TO C 28817) appear across sources?

Accepted Answer

HTS MALTA LIMITED (CONVERTED TO C 28817) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HTS MALTA LIMITED (CONVERTED TO C 28817)

OWNERSHIP & CONTROL