Name: ROSEWALL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSEWALL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ROSEWALL INVESTMENTS LIMITED is connected to WALLACE FALZON, WALLACE FALZON, WALLACE FALZON, VALLETTA TRUSTEES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSEWALL INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROSEWALL INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ROSEWALL INVESTMENTS LIMITED

OWNERSHIP & CONTROL