Name: BAKER TILLY MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAKER TILLY MALTA LIMITED?

Accepted Answer

In the current sources, BAKER TILLY MALTA LIMITED is connected to BERTRAND SANT, DONALD SANT, DONALD SANT, DONALD SANT, DONALD SANT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAKER TILLY MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAKER TILLY MALTA LIMITED appear across sources?

Accepted Answer

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

BAKER TILLY MALTA LIMITED

OWNERSHIP & CONTROL