Name: CHAARAT MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHAARAT MALTA LIMITED?

Accepted Answer

In the current sources, CHAARAT MALTA LIMITED is connected to CHAARAT GOLD HOLDINGS LIMITED, ADRIAN MERCIECA, Fenlex Corporate Services Ltd., Fenlex Corporate Services Ltd., CSU CORPORATE SERVICES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAARAT MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHAARAT MALTA LIMITED appear across sources?

Accepted Answer

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

CHAARAT MALTA LIMITED

OWNERSHIP & CONTROL