Name: ASTRALSHIP CORPORATION (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASTRALSHIP CORPORATION (MALTA) LIMITED, Company, MT

Question 1

Who owns ASTRALSHIP CORPORATION (MALTA) LIMITED?

Accepted Answer

In the current sources, ASTRALSHIP CORPORATION (MALTA) LIMITED is connected to ASTRALSHIP CORPORATION LIMITED, SHARON MARIE VICTORY, RICHARD WILLIAM DE LA ROSA, RICHARD WILLIAM DE LA ROSA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASTRALSHIP CORPORATION (MALTA) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASTRALSHIP CORPORATION (MALTA) LIMITED appear across sources?

Accepted Answer

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

ASTRALSHIP CORPORATION (MALTA) LIMITED

/01Ownership & control

Ownership & control