Name: DESCARTES MALTA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESCARTES MALTA HOLDINGS LIMITED?

Accepted Answer

In the current sources, DESCARTES MALTA HOLDINGS LIMITED is connected to IAN J STAFRACE, IAN J STAFRACE, MARTIN MANDUCA, BENJAMIN RIZZO, SAVONA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESCARTES MALTA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DESCARTES MALTA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

DESCARTES MALTA HOLDINGS LIMITED

OWNERSHIP & CONTROL