Name: GMP COSTRUZIONI MALTA LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GMP COSTRUZIONI MALTA LTD.?

Accepted Answer

In the current sources, GMP COSTRUZIONI MALTA LTD. is connected to IGNAZIO MISSUD, IGNAZIO MISSUD, IGNAZIO MISSUD, IGNAZIO MISSUD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMP COSTRUZIONI MALTA LTD.'s risk level?

Accepted Answer

WhiteIntel flags GMP COSTRUZIONI MALTA LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GMP COSTRUZIONI MALTA LTD. appear across sources?

Accepted Answer

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

GMP COSTRUZIONI MALTA LTD.

OWNERSHIP & CONTROL