Name: TAPAZ MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAPAZ MALTA LIMITED?

Accepted Answer

In the current sources, TAPAZ MALTA LIMITED is connected to CHRISTOPHER MCKAY, CHRISTOPHER MCKAY, CHRISTOPHER MCKAY, CHRISTOPHER MCKAY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAPAZ MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAPAZ MALTA LIMITED appear across sources?

Accepted Answer

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

TAPAZ MALTA LIMITED

OWNERSHIP & CONTROL