Name: PAUL & ROCCO (GZIRA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAUL & ROCCO (GZIRA) LIMITED?

Accepted Answer

In the current sources, PAUL & ROCCO (GZIRA) LIMITED is connected to MARY GRACE BUHAGIAR, MARY GRACE BUHAGIAR, GEORGE BUHAGIAR, GEORGE BUHAGIAR, VICTOR BUHAGIAR and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAUL & ROCCO (GZIRA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags PAUL & ROCCO (GZIRA) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PAUL & ROCCO (GZIRA) LIMITED appear across sources?

Accepted Answer

PAUL & ROCCO (GZIRA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PAUL & ROCCO (GZIRA) LIMITED

OWNERSHIP & CONTROL