Name: 36N CAPITAL MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 36N CAPITAL MANAGEMENT LTD?

Accepted Answer

In the current sources, 36N CAPITAL MANAGEMENT LTD is connected to MARK ANTHONY AQUILINA, MARK ANTHONY AQUILINA, TONIO FARRUGIA, JULIAN BUHAGIAR, JULIAN BUHAGIAR and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 36N CAPITAL MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags 36N CAPITAL MANAGEMENT LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 36N CAPITAL MANAGEMENT LTD appear across sources?

Accepted Answer

36N CAPITAL MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

36N CAPITAL MANAGEMENT LTD

OWNERSHIP & CONTROL