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

Question 1

Who owns MSC (MALTA) LIMITED?

Accepted Answer

In the current sources, MSC (MALTA) LIMITED is connected to MIGUEL ZAMMIT TABONA, RUDOLF WESER, RUDOLF WESER, MSC MICRO COMPUTERS SYSTEMS COMPONENTSVERTRIEBS GMBH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does MSC (MALTA) LIMITED appear across sources?

Accepted Answer

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

MSC (MALTA) LIMITED

OWNERSHIP & CONTROL