Name: CONDOR SERVICES (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONDOR SERVICES (MALTA) LIMITED?

Accepted Answer

In the current sources, CONDOR SERVICES (MALTA) LIMITED is connected to PIERRE WILLIAM LUDOVIC COLIN, PIERRE WILLIAM LUDOVIC COLIN, PIERRE WILLIAM LUDOVIC COLIN, MATS GUNNAR FREDRIK EVERHED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONDOR SERVICES (MALTA) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONDOR SERVICES (MALTA) LIMITED appear across sources?

Accepted Answer

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

CONDOR SERVICES (MALTA) LIMITED

OWNERSHIP & CONTROL