Name: NETWORK FINANCE & TRADE SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NETWORK FINANCE & TRADE SERVICES LTD?

Accepted Answer

In the current sources, NETWORK FINANCE & TRADE SERVICES LTD is connected to ANTON MICALLEF, SICURA LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NETWORK FINANCE & TRADE SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags NETWORK FINANCE & TRADE SERVICES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NETWORK FINANCE & TRADE SERVICES LTD appear across sources?

Accepted Answer

NETWORK FINANCE & TRADE SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NETWORK FINANCE & TRADE SERVICES LTD

OWNERSHIP & CONTROL