Name: TELECOM (MALTA) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TELECOM (MALTA) LTD?

Accepted Answer

In the current sources, TELECOM (MALTA) LTD is connected to COLIN GALEA, COLIN GALEA, COLIN GALEA, NATASHA GALEA, G.S.M. MOBILE PHONES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TELECOM (MALTA) LTD's risk level?

Accepted Answer

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

Question 3

Where does TELECOM (MALTA) LTD appear across sources?

Accepted Answer

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

TELECOM (MALTA) LTD

OWNERSHIP & CONTROL