Name: CROSS BORDER HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROSS BORDER HOLDINGS LTD?

Accepted Answer

In the current sources, CROSS BORDER HOLDINGS LTD is connected to ADRIANA CAMILLERI VASSALLO, FJV FIDUCIARY LIMITED, FJV MANAGEMENT LIMITED, FJV MANAGEMENT LIMITED, FJV MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROSS BORDER HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags CROSS BORDER HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CROSS BORDER HOLDINGS LTD appear across sources?

Accepted Answer

CROSS BORDER HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CROSS BORDER HOLDINGS LTD

OWNERSHIP & CONTROL