Name: ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD.?

Accepted Answer

In the current sources, ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD. is connected to MARIA RITA FENECH, JOHN FENECH, JOHN FENECH, JOHN FENECH, JOHN FENECH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD.'s risk level?

Accepted Answer

WhiteIntel flags ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD. appear across sources?

Accepted Answer

ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD.

OWNERSHIP & CONTROL