Name: TREK MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREK MALTA LTD?

Accepted Answer

In the current sources, TREK MALTA LTD is connected to kEITH jOHN tANTI, kEITH jOHN tANTI, kEITH jOHN tANTI, kEITH jOHN tANTI, ROBERT EBEJER and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREK MALTA LTD's risk level?

Accepted Answer

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

Question 3

Where does TREK MALTA LTD appear across sources?

Accepted Answer

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

TREK MALTA LTD

OWNERSHIP & CONTROL