Name: CHRIS D.D. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHRIS D.D. LIMITED?

Accepted Answer

In the current sources, CHRIS D.D. LIMITED is connected to ADRIAN FARRUGIA, CORPORATE SERVICES LIMITED, CORPSERV LIMITED, CORPSERV LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHRIS D.D. LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHRIS D.D. LIMITED appear across sources?

Accepted Answer

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

CHRIS D.D. LIMITED

OWNERSHIP & CONTROL