Name: HORIZON CONTACT MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORIZON CONTACT MALTA LIMITED?

Accepted Answer

In the current sources, HORIZON CONTACT MALTA LIMITED is connected to ANDREA FRIZZARIN, ANDREA FRIZZARIN, ANDREA FRIZZARIN, ANDREA FRIZZARIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORIZON CONTACT MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HORIZON CONTACT MALTA LIMITED appear across sources?

Accepted Answer

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

HORIZON CONTACT MALTA LIMITED

OWNERSHIP & CONTROL