Name: HF MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HF MALTA LTD?

Accepted Answer

In the current sources, HF MALTA LTD is connected to RUDIGER FELLMAN, RUDIGER FELLMAN, JORN HELLWIG, JORN HELLWIG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HF MALTA LTD's risk level?

Accepted Answer

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

Question 3

Where does HF MALTA LTD appear across sources?

Accepted Answer

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

HF MALTA LTD

OWNERSHIP & CONTROL