Name: IMMOBIL MALTESE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMMOBIL MALTESE LIMITED?

Accepted Answer

In the current sources, IMMOBIL MALTESE LIMITED is connected to ALAIN MANGION, ALAIN MANGION, MARIA APROVITOLA, MARIA APROVITOLA, MARIA APROVITOLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMMOBIL MALTESE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IMMOBIL MALTESE LIMITED appear across sources?

Accepted Answer

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

IMMOBIL MALTESE LIMITED

OWNERSHIP & CONTROL