Name: ENGINERIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENGINERIA LIMITED?

Accepted Answer

In the current sources, ENGINERIA LIMITED is connected to MARK ATTARD MONTALDO, KEVIN ALAMANGO, KEVIN ALAMANGO, KEVIN ALAMANGO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENGINERIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ENGINERIA LIMITED appear across sources?

Accepted Answer

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

ENGINERIA LIMITED

OWNERSHIP & CONTROL