Name: ZABIT MT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZABIT MT LTD?

Accepted Answer

In the current sources, ZABIT MT LTD is connected to EMANUEL BUSUTTIL, REFIK SANLI, REFIK SANLI, REFIK SANLI, REFIK SANLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZABIT MT LTD's risk level?

Accepted Answer

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

Question 3

Where does ZABIT MT LTD appear across sources?

Accepted Answer

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

ZABIT MT LTD

OWNERSHIP & CONTROL