Name: MANSION (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANSION (MALTA) LIMITED?

Accepted Answer

In the current sources, MANSION (MALTA) LIMITED is connected to MANSION EUROPE HOLDINGS LIMITED, SAGI LAHAV, SAGI LAHAV, OLGA FINKEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANSION (MALTA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MANSION (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MANSION (MALTA) LIMITED appear across sources?

Accepted Answer

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

MANSION (MALTA) LIMITED

OWNERSHIP & CONTROL