Name: DESTINATION MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESTINATION MALTA LIMITED?

Accepted Answer

In the current sources, DESTINATION MALTA LIMITED is connected to IVAN AZZOPARDI, JEAN CLAUDE CARDONA, RAYMOND AZZOPARDI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESTINATION MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DESTINATION MALTA LIMITED appear across sources?

Accepted Answer

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

DESTINATION MALTA LIMITED

OWNERSHIP & CONTROL