Name: CASE VACANZA MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASE VACANZA MALTA LTD?

Accepted Answer

In the current sources, CASE VACANZA MALTA LTD is connected to SERAFINO COLURCIELLO, SERAFINO COLURCIELLO, SERAFINO COLURCIELLO, SERAFINO COLURCIELLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASE VACANZA MALTA LTD's risk level?

Accepted Answer

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

Question 3

Where does CASE VACANZA MALTA LTD appear across sources?

Accepted Answer

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

CASE VACANZA MALTA LTD

OWNERSHIP & CONTROL