Name: LHG MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LHG MALTA LTD?

Accepted Answer

In the current sources, LHG MALTA LTD is connected to NOEL FREDERICK HAYES, Amanda Jane Hayes, NEWCO CORPORATE DIRECTOR 2 LTD, NEWCO CORPORATE DIRECTOR 2 LTD, FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LHG MALTA LTD's risk level?

Accepted Answer

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

Question 3

Where does LHG MALTA LTD appear across sources?

Accepted Answer

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

LHG MALTA LTD

OWNERSHIP & CONTROL