Name: MT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MT SERVICES LIMITED?

Accepted Answer

In the current sources, MT SERVICES LIMITED is connected to MICHAEL ZAMMIT, MICHAEL ZAMMIT, MICHAEL ZAMMIT, ANTHONY ZAMMIT, ANTHONY ZAMMIT and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MT SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MT SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MT SERVICES LIMITED appear across sources?

Accepted Answer

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

MT SERVICES LIMITED

OWNERSHIP & CONTROL