Name: SIDEWAYS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIDEWAYS LIMITED?

Accepted Answer

In the current sources, SIDEWAYS LIMITED is connected to MARCO GINANNESCHI, BASTILLE MALTA TRUSTEES LIMITED, BASTILLE MALTA TRUSTEES LIMITED, BASTILLE MALTA TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIDEWAYS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIDEWAYS LIMITED appear across sources?

Accepted Answer

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

SIDEWAYS LIMITED

OWNERSHIP & CONTROL