Name: SAMBA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMBA HOLDINGS LIMITED?

Accepted Answer

In the current sources, SAMBA HOLDINGS LIMITED is connected to KRISTA FARRUGIA, ANTHONY BUSUTTIL, ANTHONY BUSUTTIL, ANTHONY BUSUTTIL, ANTHONY BUSUTTIL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMBA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAMBA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SAMBA HOLDINGS LIMITED

OWNERSHIP & CONTROL