Name: AWM INTERNATIONAL MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AWM INTERNATIONAL MALTA LTD?

Accepted Answer

In the current sources, AWM INTERNATIONAL MALTA LTD is connected to NICHOLAS GOUDER, ARKADIUSZ TOMALA, SLAWOMIR TOMALA, ARQ FIDUCIARIES LIMITED, ARQ FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AWM INTERNATIONAL MALTA LTD's risk level?

Accepted Answer

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

Question 3

Where does AWM INTERNATIONAL MALTA LTD appear across sources?

Accepted Answer

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

AWM INTERNATIONAL MALTA LTD

OWNERSHIP & CONTROL