Name: CONDOR MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONDOR MALTA LTD?

Accepted Answer

In the current sources, CONDOR MALTA LTD is connected to CONDOR GAMING S.R.L., CONDOR GAMING S.R.L., CONDOR GAMING S.R.L., CLARIS CAPITAL LTD, HENRIK JOZSEF PISKI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONDOR MALTA LTD's risk level?

Accepted Answer

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

Question 3

Where does CONDOR MALTA LTD appear across sources?

Accepted Answer

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

CONDOR MALTA LTD

OWNERSHIP & CONTROL