Name: SAMTER INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMTER INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SAMTER INVESTMENTS LIMITED is connected to PAUL BUGEJA, ANGELA MARINELLI, PCL INTERNATIONAL SERVICES LIMITED, PCL INTERNATIONAL SERVICES LIMITED, PI TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMTER INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAMTER INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

SAMTER INVESTMENTS LIMITED

OWNERSHIP & CONTROL