Name: ICC COMMODITIES (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICC COMMODITIES (MALTA) LIMITED?

Accepted Answer

In the current sources, ICC COMMODITIES (MALTA) LIMITED is connected to DONVILLE INNIS, HAROLD LIONEL MORLEY, HAROLD LIONEL MORLEY, HAROLD LIONEL MORLEY, HARTMAN ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICC COMMODITIES (MALTA) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ICC COMMODITIES (MALTA) LIMITED appear across sources?

Accepted Answer

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

ICC COMMODITIES (MALTA) LIMITED

OWNERSHIP & CONTROL