Name: MALTA BUSINESS CENTRE FOR RESEARCH, TRAINING AND CONSULTANCY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTA BUSINESS CENTRE FOR RESEARCH, TRAINING AND CONSULTANCY?

Accepted Answer

In the current sources, MALTA BUSINESS CENTRE FOR RESEARCH, TRAINING AND CONSULTANCY is connected to ERNEST AZZOPARDI, ALEXANDER RIZZO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTA BUSINESS CENTRE FOR RESEARCH, TRAINING AND CONSULTANCY's risk level?

Accepted Answer

WhiteIntel flags MALTA BUSINESS CENTRE FOR RESEARCH, TRAINING AND CONSULTANCY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALTA BUSINESS CENTRE FOR RESEARCH, TRAINING AND CONSULTANCY appear across sources?

Accepted Answer

MALTA BUSINESS CENTRE FOR RESEARCH, TRAINING AND CONSULTANCY is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MALTA BUSINESS CENTRE FOR RESEARCH, TRAINING AND CONSULTANCY

OWNERSHIP & CONTROL