Name: LAWRENCE ZAMMIT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAWRENCE ZAMMIT LIMITED?

Accepted Answer

In the current sources, LAWRENCE ZAMMIT LIMITED is connected to LAWRENCE ZAMMIT, LAWRENCE ZAMMIT, LAWRENCE ZAMMIT, LAWRENCE ZAMMIT, KENNETH A. MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAWRENCE ZAMMIT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAWRENCE ZAMMIT LIMITED appear across sources?

Accepted Answer

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

LAWRENCE ZAMMIT LIMITED

OWNERSHIP & CONTROL