Name: NARA (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NARA (MALTA) LIMITED?

Accepted Answer

In the current sources, NARA (MALTA) LIMITED is connected to FRANCO PORTELLI, MIREILLE PORTELLI, MIREILLE PORTELLI, MIREILLE PORTELLI, MIREILLE PORTELLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NARA (MALTA) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NARA (MALTA) LIMITED appear across sources?

Accepted Answer

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

NARA (MALTA) LIMITED

OWNERSHIP & CONTROL