Name: DGNET MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DGNET MALTA LIMITED?

Accepted Answer

In the current sources, DGNET MALTA LIMITED is connected to RODNEY LEE BERGER, DAVID GARCIA, DAVID GARCIA, CT&BJ EE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DGNET MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DGNET MALTA LIMITED appear across sources?

Accepted Answer

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

DGNET MALTA LIMITED

OWNERSHIP & CONTROL