Name: GMT (MALTA) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GMT (MALTA) LTD?

Accepted Answer

In the current sources, GMT (MALTA) LTD is connected to PETER TSOUNIS, TRUSTFORTE FIDUCIARY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMT (MALTA) LTD's risk level?

Accepted Answer

WhiteIntel flags GMT (MALTA) LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GMT (MALTA) LTD appear across sources?

Accepted Answer

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

GMT (MALTA) LTD

OWNERSHIP & CONTROL