Name: CORALLO PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORALLO PROPERTIES LIMITED?

Accepted Answer

In the current sources, CORALLO PROPERTIES LIMITED is connected to ALAN BONNICI, ALAN BONNICI, ALAN BONNICI, ALAN BONNICI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORALLO PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CORALLO PROPERTIES LIMITED appear across sources?

Accepted Answer

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

CORALLO PROPERTIES LIMITED

OWNERSHIP & CONTROL