Name: MALTAWARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTAWARE LIMITED?

Accepted Answer

In the current sources, MALTAWARE LIMITED is connected to MARK ZAMMIT, PAUL ROGERS, PAUL ROGERS, PAUL ROGERS, DAVID ZAMMIT and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTAWARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALTAWARE LIMITED appear across sources?

Accepted Answer

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

MALTAWARE LIMITED

OWNERSHIP & CONTROL