Name: PHOENICIAN TIFFANY GLASS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOENICIAN TIFFANY GLASS LIMITED?

Accepted Answer

In the current sources, PHOENICIAN TIFFANY GLASS LIMITED is connected to JOHN VASSALLO, PHOENICIAN GLASSBLOWERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENICIAN TIFFANY GLASS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PHOENICIAN TIFFANY GLASS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHOENICIAN TIFFANY GLASS LIMITED appear across sources?

Accepted Answer

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

PHOENICIAN TIFFANY GLASS LIMITED

OWNERSHIP & CONTROL