Name: BUCKLER GROUPE MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUCKLER GROUPE MALTA LIMITED?

Accepted Answer

In the current sources, BUCKLER GROUPE MALTA LIMITED is connected to GUILLAUME ASSENTIO, GUILLAUME ASSENTIO, GUILLAUME ASSENTIO, CYRIL ASSENTIO, CYRIL ASSENTIO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUCKLER GROUPE MALTA LIMITED's risk level?

Accepted Answer

WhiteIntel flags BUCKLER GROUPE MALTA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUCKLER GROUPE MALTA LIMITED appear across sources?

Accepted Answer

BUCKLER GROUPE MALTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BUCKLER GROUPE MALTA LIMITED

OWNERSHIP & CONTROL