Name: COREX INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COREX INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, COREX INTERNATIONAL LIMITED is connected to NICHOLAS CAMILLERI, NICHOLAS CAMILLERI, NICHOLAS CAMILLERI, MARIE CLAIRE CAMILLERI, HAROLD FELICE and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COREX INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags COREX INTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COREX INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

COREX INTERNATIONAL LIMITED

OWNERSHIP & CONTROL