Name: AV MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AV MALTA LTD?

Accepted Answer

In the current sources, AV MALTA LTD is connected to GENERAL WORKERS UNION, PAUL ZAMMIT, PAUL ZAMMIT, PAUL ZAMMIT, JONASTIN ZAMMIT and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AV MALTA LTD's risk level?

Accepted Answer

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

Question 3

Where does AV MALTA LTD appear across sources?

Accepted Answer

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

AV MALTA LTD

OWNERSHIP & CONTROL