Name: MALTA TECH ENGINEERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTA TECH ENGINEERING LIMITED?

Accepted Answer

In the current sources, MALTA TECH ENGINEERING LIMITED is connected to MIGUEL ZAMMIT TABONA, WALTER XUEREB, MSS INTERNATIONAL SERVICES LIMITED, RAMIC NABOJSA, RAMIC NABOJSA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTA TECH ENGINEERING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALTA TECH ENGINEERING LIMITED appear across sources?

Accepted Answer

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

MALTA TECH ENGINEERING LIMITED

OWNERSHIP & CONTROL