Name: BA AMS MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BA AMS MALTA LTD?

Accepted Answer

In the current sources, BA AMS MALTA LTD is connected to CEDRIC MIFSUD, AEGIS CORPORATE SERVICES LIMITED, AEGIS CORPORATE SERVICES LIMITED, AEGIS CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BA AMS MALTA LTD's risk level?

Accepted Answer

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

Question 3

Where does BA AMS MALTA LTD appear across sources?

Accepted Answer

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

BA AMS MALTA LTD

OWNERSHIP & CONTROL