Name: Best Deals International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Best Deals International Limited?

Accepted Answer

In the current sources, Best Deals International Limited is connected to ANGIE SPITERI, ANGIE SPITERI, ANGIE SPITERI, ANGIE SPITERI, PAULINE SPITERI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Best Deals International Limited's risk level?

Accepted Answer

WhiteIntel flags Best Deals International Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Best Deals International Limited appear across sources?

Accepted Answer

Best Deals International Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Best Deals International Limited

OWNERSHIP & CONTROL