Name: HI2 (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HI2 (MALTA) LIMITED, Company, MT

Question 1

Who owns HI2 (MALTA) LIMITED?

Accepted Answer

In the current sources, HI2 (MALTA) LIMITED is connected to DAVID GEORGE WAINWRIGHT, DAVID GEORGE WAINWRIGHT, DAVID GEORGE WAINWRIGHT, DAVID WAINWRIGHT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HI2 (MALTA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags HI2 (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HI2 (MALTA) LIMITED appear across sources?

Accepted Answer

HI2 (MALTA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HI2 (MALTA) LIMITED

/01Ownership & control

Ownership & control