Name: ALLMART LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLMART LIMITED?

Accepted Answer

In the current sources, ALLMART LIMITED is connected to JOHN MICALLEF, PANACO MARKETING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLMART LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALLMART LIMITED appear across sources?

Accepted Answer

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

ALLMART LIMITED

OWNERSHIP & CONTROL