Name: 303 SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 303 SERVICES LIMITED?

Accepted Answer

In the current sources, 303 SERVICES LIMITED is connected to JOSEPH CALLEJA, JOSEPH CALLEJA, JOSEPH CALLEJA, JOSEF CALLEJA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 303 SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags 303 SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 303 SERVICES LIMITED appear across sources?

Accepted Answer

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

303 SERVICES LIMITED

OWNERSHIP & CONTROL