Name: AZZOPARDI FREIGHT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AZZOPARDI FREIGHT SERVICES LIMITED?

Accepted Answer

In the current sources, AZZOPARDI FREIGHT SERVICES LIMITED is connected to HECTOR J SPITERI, MARTIN AZZOPARDI, TARCISIO AZZOPARDI, GODWIN AZZOPARDI, GODWIN AZZOPARDI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZZOPARDI FREIGHT SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AZZOPARDI FREIGHT SERVICES LIMITED appear across sources?

Accepted Answer

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

AZZOPARDI FREIGHT SERVICES LIMITED

OWNERSHIP & CONTROL