Name: S&M PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S&M PROPERTIES LIMITED?

Accepted Answer

In the current sources, S&M PROPERTIES LIMITED is connected to SAMUEL BUGEJA, SAMUEL BUGEJA, SAMUEL BUGEJA, EMANUEL ZAHRA, EMANUEL ZAHRA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S&M PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does S&M PROPERTIES LIMITED appear across sources?

Accepted Answer

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

S&M PROPERTIES LIMITED

OWNERSHIP & CONTROL