Name: MALTA TRADE & BUSINESS SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTA TRADE & BUSINESS SERVICES LIMITED?

Accepted Answer

In the current sources, MALTA TRADE & BUSINESS SERVICES LIMITED is connected to MARK ANTHONY BORG, MARK ANTHONY BORG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTA TRADE & BUSINESS SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALTA TRADE & BUSINESS SERVICES LIMITED appear across sources?

Accepted Answer

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

MALTA TRADE & BUSINESS SERVICES LIMITED

OWNERSHIP & CONTROL