Name: REAL ESTATE SOLUTIONS (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REAL ESTATE SOLUTIONS (MALTA) LIMITED?

Accepted Answer

In the current sources, REAL ESTATE SOLUTIONS (MALTA) LIMITED is connected to REAL ESTATE SOLUTIONS CO. (K.S.C.), AHMED SAMIR MOHAMED SAYED AHMED, MONICA GALEA JOHN, FOUAD RIZKALLAH, FOUAD RIZKALLAH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REAL ESTATE SOLUTIONS (MALTA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags REAL ESTATE SOLUTIONS (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REAL ESTATE SOLUTIONS (MALTA) LIMITED appear across sources?

Accepted Answer

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

REAL ESTATE SOLUTIONS (MALTA) LIMITED

OWNERSHIP & CONTROL