Name: PHOENICIAN CATERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOENICIAN CATERING LIMITED?

Accepted Answer

In the current sources, PHOENICIAN CATERING LIMITED is connected to JOHN BUGEJA, JOHN BUGEJA, GEOFFREY CARUANA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENICIAN CATERING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PHOENICIAN CATERING LIMITED appear across sources?

Accepted Answer

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

PHOENICIAN CATERING LIMITED

OWNERSHIP & CONTROL