Name: CHLONEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHLONEA LIMITED?

Accepted Answer

In the current sources, CHLONEA LIMITED is connected to ALDO ZAMMIT, SUSAN ZARB, SUSAN ZARB, SUSAN ZARB, SUSAN ZARB and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHLONEA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHLONEA LIMITED appear across sources?

Accepted Answer

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

CHLONEA LIMITED

OWNERSHIP & CONTROL