Name: ELLETTRA (MALTA) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELLETTRA (MALTA) LTD?

Accepted Answer

In the current sources, ELLETTRA (MALTA) LTD is connected to DUNCAN AGIUS, DUNCAN AGIUS, DUNCAN AGIUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELLETTRA (MALTA) LTD's risk level?

Accepted Answer

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

Question 3

Where does ELLETTRA (MALTA) LTD appear across sources?

Accepted Answer

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

ELLETTRA (MALTA) LTD

OWNERSHIP & CONTROL