Name: ANDREAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDREAS LIMITED?

Accepted Answer

In the current sources, ANDREAS LIMITED is connected to ANDREA BUGEJA, ANDREA BUGEJA, ANDREA BUGEJA, JOSEPHINE BUGEJA, JOSEPHINE BUGEJA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDREAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANDREAS LIMITED appear across sources?

Accepted Answer

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

ANDREAS LIMITED

OWNERSHIP & CONTROL