Name: THE 2ND AGENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE 2ND AGENT LIMITED?

Accepted Answer

In the current sources, THE 2ND AGENT LIMITED is connected to DONNA MICALLEF, DONNA MICALLEF, DONNA MICALLEF, PAULINE MCKAY, ANNA AQUILINA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE 2ND AGENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE 2ND AGENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE 2ND AGENT LIMITED appear across sources?

Accepted Answer

THE 2ND AGENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

THE 2ND AGENT LIMITED

OWNERSHIP & CONTROL