Name: RFBM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RFBM LIMITED?

Accepted Answer

In the current sources, RFBM LIMITED is connected to ROBERT JOHN MUSCAT, ROBERT JOHN MUSCAT, ROBERT JOHN MUSCAT, FRANCIS BUSUTTIL, FRANCIS BUSUTTIL and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RFBM LIMITED's risk level?

Accepted Answer

WhiteIntel flags RFBM LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RFBM LIMITED appear across sources?

Accepted Answer

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

RFBM LIMITED

OWNERSHIP & CONTROL