Name: MALTA METAL TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTA METAL TRADING LTD?

Accepted Answer

In the current sources, MALTA METAL TRADING LTD is connected to JOHN A GAUCI-MAISTRE, G M CORPORATE AND FIDUCIARY SERVICES LIMITED, G M CORPORATE AND FIDUCIARY SERVICES LIMITED, DEMETRIS NICOLAOU, MARINA NICOLAOU AYIOMAMITI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTA METAL TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags MALTA METAL TRADING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALTA METAL TRADING LTD appear across sources?

Accepted Answer

MALTA METAL TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MALTA METAL TRADING LTD

OWNERSHIP & CONTROL