Name: MALTA INTERNATIONAL CONSTRUCTION COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTA INTERNATIONAL CONSTRUCTION COMPANY LTD?

Accepted Answer

In the current sources, MALTA INTERNATIONAL CONSTRUCTION COMPANY LTD is connected to BRITTSTONE LTD, SEYED ALI SADR HASHEMINEJAD, SEYED ALI SADR HASHEMINEJAD, SEYED ALI SADR HASHEMINEJAD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTA INTERNATIONAL CONSTRUCTION COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags MALTA INTERNATIONAL CONSTRUCTION COMPANY LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALTA INTERNATIONAL CONSTRUCTION COMPANY LTD appear across sources?

Accepted Answer

MALTA INTERNATIONAL CONSTRUCTION COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MALTA INTERNATIONAL CONSTRUCTION COMPANY LTD

OWNERSHIP & CONTROL