Name: PWTM1 INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PWTM1 INVESTMENTS LIMITED?

Accepted Answer

In the current sources, PWTM1 INVESTMENTS LIMITED is connected to MARK EMTIAZ, MARK EMTIAZ, PACIFIC WORLD TRADE INC, KEITH MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PWTM1 INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PWTM1 INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PWTM1 INVESTMENTS LIMITED appear across sources?

Accepted Answer

PWTM1 INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PWTM1 INVESTMENTS LIMITED

OWNERSHIP & CONTROL