Name: SAHIL INTERNATIONAL MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAHIL INTERNATIONAL MALTA LTD?

Accepted Answer

In the current sources, SAHIL INTERNATIONAL MALTA LTD is connected to MOHAMMAD ASIF, MOHAMMAD ASIF, MOHAMMAD ASIF, JONATHAN VELLA, MOHAMMAD HANIF and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAHIL INTERNATIONAL MALTA LTD's risk level?

Accepted Answer

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

Question 3

Where does SAHIL INTERNATIONAL MALTA LTD appear across sources?

Accepted Answer

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

SAHIL INTERNATIONAL MALTA LTD

OWNERSHIP & CONTROL