Name: BEACON LIGHT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEACON LIGHT LIMITED?

Accepted Answer

In the current sources, BEACON LIGHT LIMITED is connected to JEFFREY MALLIA, JEFFREY MALLIA, JEFFREY MALLIA, JEFFREY MALLIA, LORENZA SPITERI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEACON LIGHT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BEACON LIGHT LIMITED appear across sources?

Accepted Answer

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

BEACON LIGHT LIMITED

OWNERSHIP & CONTROL