Name: NOWA MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOWA MALTA LTD?

Accepted Answer

In the current sources, NOWA MALTA LTD is connected to WALTER CUTAJAR, WALTER CUTAJAR, WALTER CUTAJAR, MARYANNE INGUANEZ, MARYANNE INGUANEZ and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOWA MALTA LTD's risk level?

Accepted Answer

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

Question 3

Where does NOWA MALTA LTD appear across sources?

Accepted Answer

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

NOWA MALTA LTD

OWNERSHIP & CONTROL