Name: TECHAIDMALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECHAIDMALTA LIMITED?

Accepted Answer

In the current sources, TECHAIDMALTA LIMITED is connected to DIONE MARIO VELLA, DIONE MARIO VELLA, DIONE MARIO VELLA, MARK ANTHONY FARRUGIA, MARK ANTHONY FARRUGIA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECHAIDMALTA LIMITED's risk level?

Accepted Answer

WhiteIntel flags TECHAIDMALTA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECHAIDMALTA LIMITED appear across sources?

Accepted Answer

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

TECHAIDMALTA LIMITED

OWNERSHIP & CONTROL