Name: MAHARTLOG LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAHARTLOG LIMITED?

Accepted Answer

In the current sources, MAHARTLOG LIMITED is connected to CARMEL CHIRCOP, MALTA CARGO LTD, GABOR SPANYIK, GABOR SPANYIK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAHARTLOG LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAHARTLOG LIMITED appear across sources?

Accepted Answer

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

MAHARTLOG LIMITED

OWNERSHIP & CONTROL