Name: MALTA PLUS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTA PLUS LTD?

Accepted Answer

In the current sources, MALTA PLUS LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTA PLUS LTD's risk level?

Accepted Answer

WhiteIntel flags MALTA PLUS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALTA PLUS LTD appear across sources?

Accepted Answer

MALTA PLUS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MALTA PLUS LTD

OWNERSHIP & CONTROL