Name: PONY EXPRESS (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PONY EXPRESS (MALTA) LIMITED?

Accepted Answer

In the current sources, PONY EXPRESS (MALTA) LIMITED is connected to Joseph Borg, PAUL PISANI, PI (HOLDINGS) LIMITED, JW SERVICES LIMITED, JW SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PONY EXPRESS (MALTA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags PONY EXPRESS (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PONY EXPRESS (MALTA) LIMITED appear across sources?

Accepted Answer

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

PONY EXPRESS (MALTA) LIMITED

OWNERSHIP & CONTROL