Name: SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED, Company, MT

Question 1

Who owns SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED?

Accepted Answer

In the current sources, SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED is connected to RAYMOND BUHAGIAR, GEORGE DEGUARA, CHRISTINE BONAVIA, MARIO SCIBERRAS, MARIO SCIBERRAS and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED appear across sources?

Accepted Answer

SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED

/01Ownership & control

Ownership & control