Name: AE MALTA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AE MALTA HOLDINGS LIMITED?

Accepted Answer

In the current sources, AE MALTA HOLDINGS LIMITED is connected to KEITH ZAMMIT, KEITH ZAMMIT, KEITH ZAMMIT, ANTHONY FARRUGIA, K & S HOLDING CO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AE MALTA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AE MALTA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

AE MALTA HOLDINGS LIMITED

OWNERSHIP & CONTROL