Name: FABRAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FABRAS LIMITED?

Accepted Answer

In the current sources, FABRAS LIMITED is connected to JONATHAN DALLI, ANTON AZZOPARDI, ANTON AZZOPARDI, INTEGRITAS TRUSTEES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FABRAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FABRAS LIMITED appear across sources?

Accepted Answer

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

FABRAS LIMITED

OWNERSHIP & CONTROL