Name: SASCO LINE-MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SASCO LINE-MALTA LTD?

Accepted Answer

In the current sources, SASCO LINE-MALTA LTD is connected to IBRAHIM SALLAUM, IBRAHIM SALLAUM, KHALED ALI SALLOUM, ADRIAN FARRUGIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SASCO LINE-MALTA LTD's risk level?

Accepted Answer

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

Question 3

Where does SASCO LINE-MALTA LTD appear across sources?

Accepted Answer

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

SASCO LINE-MALTA LTD

OWNERSHIP & CONTROL