Name: 26 WHITE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 26 WHITE LIMITED?

Accepted Answer

In the current sources, 26 WHITE LIMITED is connected to MARC VELLA BONANNO, MARC VELLA BONANNO, MARC VELLA BONANNO, TRUSTFORTE FIDUCIARY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 26 WHITE LIMITED's risk level?

Accepted Answer

WhiteIntel flags 26 WHITE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 26 WHITE LIMITED appear across sources?

Accepted Answer

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

26 WHITE LIMITED

OWNERSHIP & CONTROL