Name: SMART INVEST MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART INVEST MALTA LIMITED?

Accepted Answer

In the current sources, SMART INVEST MALTA LIMITED is connected to JOSE NUNES BENTO, CHRIS CASAPINTA, VIRTUE RESOURCES LIMITED, VIRTUE RESOURCES LIMITED, VIRTUE RESOURCES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART INVEST MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMART INVEST MALTA LIMITED appear across sources?

Accepted Answer

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

SMART INVEST MALTA LIMITED

OWNERSHIP & CONTROL