Name: GRAJA & CAORSI (MALTA) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAJA & CAORSI (MALTA) LTD?

Accepted Answer

In the current sources, GRAJA & CAORSI (MALTA) LTD is connected to LUCIANO GRAJA, WALTER BONNICI, WALTER BONNICI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAJA & CAORSI (MALTA) LTD's risk level?

Accepted Answer

WhiteIntel flags GRAJA & CAORSI (MALTA) LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRAJA & CAORSI (MALTA) LTD appear across sources?

Accepted Answer

GRAJA & CAORSI (MALTA) LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GRAJA & CAORSI (MALTA) LTD

OWNERSHIP & CONTROL