Name: THE RESTAURANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE RESTAURANT LIMITED?

Accepted Answer

In the current sources, THE RESTAURANT LIMITED is connected to CHRISTINE CAMILLERI, ROBERT SILVIO ZAMMIT, ROBERT SILVIO ZAMMIT, ROBERT SILVIO ZAMMIT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE RESTAURANT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE RESTAURANT LIMITED appear across sources?

Accepted Answer

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

THE RESTAURANT LIMITED

OWNERSHIP & CONTROL