Name: Office Point Malta Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Office Point Malta Limited?

Accepted Answer

In the current sources, Office Point Malta Limited is connected to KEITH ABELA, KEITH ABELA, KEITH ABELA, KEITH ABELA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Office Point Malta Limited's risk level?

Accepted Answer

WhiteIntel flags Office Point Malta Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Office Point Malta Limited appear across sources?

Accepted Answer

Office Point Malta Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Office Point Malta Limited

OWNERSHIP & CONTROL