Name: Cyclops Malta Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cyclops Malta Limited, Company, MT

Question 1

Who owns Cyclops Malta Limited?

Accepted Answer

In the current sources, Cyclops Malta Limited is connected to MARTIN DIETRICH LEMKE, MARTIN DIETRICH LEMKE, MARTIN DIETRICH LEMKE, MARTIN DIETRICH LEMKE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cyclops Malta Limited's risk level?

Accepted Answer

WhiteIntel flags Cyclops Malta Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cyclops Malta Limited appear across sources?

Accepted Answer

Cyclops Malta Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Cyclops Malta Limited

/01Ownership & control

Ownership & control