Name: MILLE ROSES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILLE ROSES LIMITED?

Accepted Answer

In the current sources, MILLE ROSES LIMITED is connected to RAMESH PHLIPPE DUSORUTH, NOEL BUTTIGIEG SCICLUNA, NOEL BUTTIGIEG SCICLUNA, NOEL BUTTIGIEG SCICLUNA, ANTONIO GRECH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILLE ROSES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MILLE ROSES LIMITED appear across sources?

Accepted Answer

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

MILLE ROSES LIMITED

OWNERSHIP & CONTROL