Name: MI & MI INVESTMENTS MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MI & MI INVESTMENTS MALTA LIMITED?

Accepted Answer

In the current sources, MI & MI INVESTMENTS MALTA LIMITED is connected to BNS CONSULTANT LTD, KENNETH TANTI, ANDREW THOMAS HUGHES, ANDREW THOMAS HUGHES, ANDREW THOMAS HUGHES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MI & MI INVESTMENTS MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MI & MI INVESTMENTS MALTA LIMITED appear across sources?

Accepted Answer

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

MI & MI INVESTMENTS MALTA LIMITED

OWNERSHIP & CONTROL