Name: FAMALCO 2 CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAMALCO 2 CO LTD?

Accepted Answer

In the current sources, FAMALCO 2 CO LTD is connected to ALESSANDRO, HERMANN, ETIENNE MALLIA (JOINTLY HELD), ALESSANDRO MALLIA, ALESSANDRO MALLIA, ALESSANDRO MALLIA, HERMANN MALLIA and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAMALCO 2 CO LTD's risk level?

Accepted Answer

WhiteIntel flags FAMALCO 2 CO LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAMALCO 2 CO LTD appear across sources?

Accepted Answer

FAMALCO 2 CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FAMALCO 2 CO LTD

OWNERSHIP & CONTROL