Name: METALLIC SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns METALLIC SERVICES LIMITED?

Accepted Answer

In the current sources, METALLIC SERVICES LIMITED is connected to JOHN BUSUTTIL, ANNA MARIA BUSUTTIL, ANNA MARIA BUSUTTIL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is METALLIC SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does METALLIC SERVICES LIMITED appear across sources?

Accepted Answer

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

METALLIC SERVICES LIMITED

OWNERSHIP & CONTROL