Name: NEW PLANTS MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW PLANTS MALTA LTD?

Accepted Answer

In the current sources, NEW PLANTS MALTA LTD is connected to DAVIDE FRAU, DAVIDE FRAU, DAVIDE FRAU, DAVIDE FRAU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW PLANTS MALTA LTD's risk level?

Accepted Answer

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

Question 3

Where does NEW PLANTS MALTA LTD appear across sources?

Accepted Answer

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

NEW PLANTS MALTA LTD

OWNERSHIP & CONTROL