Name: PULFAR COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PULFAR COMPANY LIMITED?

Accepted Answer

In the current sources, PULFAR COMPANY LIMITED is connected to MELVIN PULIS, TONIO FARRUGIA, TONIO FARRUGIA, VINCENT MIFSUD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PULFAR COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PULFAR COMPANY LIMITED appear across sources?

Accepted Answer

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

PULFAR COMPANY LIMITED

OWNERSHIP & CONTROL