Name: CALMA LEASING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALMA LEASING LIMITED?

Accepted Answer

In the current sources, CALMA LEASING LIMITED is connected to ADRIAN FARRUGIA, S & D YACHTS LIMITED, S & D YACHTS LIMITED, AEGIS CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CALMA LEASING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CALMA LEASING LIMITED appear across sources?

Accepted Answer

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

CALMA LEASING LIMITED

OWNERSHIP & CONTROL