Name: ANALYTICS SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANALYTICS SOLUTIONS LIMITED?

Accepted Answer

In the current sources, ANALYTICS SOLUTIONS LIMITED is connected to ADRIANA CAMILLERI VASSALLO, FJV FIDUCIARY LIMITED, SGG CORPORATE SERVICES MALTA LIMITED, SGG CORPORATE SERVICES MALTA LIMITED, EREKAN LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANALYTICS SOLUTIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANALYTICS SOLUTIONS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANALYTICS SOLUTIONS LIMITED appear across sources?

Accepted Answer

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

ANALYTICS SOLUTIONS LIMITED

OWNERSHIP & CONTROL