Name: ATTARD BROS. BUILDING SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATTARD BROS. BUILDING SUPPLIES LTD?

Accepted Answer

In the current sources, ATTARD BROS. BUILDING SUPPLIES LTD is connected to STEPHEN THAKE, MICHAEL ATTARD, MICHAEL ATTARD, ATTARD BROS CO. LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATTARD BROS. BUILDING SUPPLIES LTD's risk level?

Accepted Answer

WhiteIntel flags ATTARD BROS. BUILDING SUPPLIES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATTARD BROS. BUILDING SUPPLIES LTD appear across sources?

Accepted Answer

ATTARD BROS. BUILDING SUPPLIES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ATTARD BROS. BUILDING SUPPLIES LTD

OWNERSHIP & CONTROL