Name: MALTA FORMULA RACING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTA FORMULA RACING LTD?

Accepted Answer

In the current sources, MALTA FORMULA RACING LTD is connected to Alexia Muscat, LOGIC INTERNATIONAL INVESTMENTS LIMITED, FREDERIC VILLA, FREDERIC VILLA, INTEGRITAS TRUSTEES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTA FORMULA RACING LTD's risk level?

Accepted Answer

WhiteIntel flags MALTA FORMULA RACING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALTA FORMULA RACING LTD appear across sources?

Accepted Answer

MALTA FORMULA RACING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MALTA FORMULA RACING LTD

OWNERSHIP & CONTROL