Name: D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITED?

Accepted Answer

In the current sources, D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITED is connected to STEVE XUEREB, D.E. SHAW PLASMA PORTFOLIOS LLC, JOHN BORG OLIVIER, JOHN BORG OLIVIER, D.E SHAW PLASMA INVESTMENTS SH LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITED appear across sources?

Accepted Answer

D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITED

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