Name: CARGOLINK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARGOLINK LTD?

Accepted Answer

In the current sources, CARGOLINK LTD is connected to DAVID GAUCI, DAVID GAUCI, KEVAN AZZOPARDI, FRANCIS GAUCI, FRANCIS GAUCI BORDA and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARGOLINK LTD's risk level?

Accepted Answer

WhiteIntel flags CARGOLINK LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARGOLINK LTD appear across sources?

Accepted Answer

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

CARGOLINK LTD

OWNERSHIP & CONTROL