Name: THE MALTA CRUISING SCHOOL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE MALTA CRUISING SCHOOL LIMITED?

Accepted Answer

In the current sources, THE MALTA CRUISING SCHOOL LIMITED is connected to STEPHEN TABONE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE MALTA CRUISING SCHOOL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE MALTA CRUISING SCHOOL LIMITED appear across sources?

Accepted Answer

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

THE MALTA CRUISING SCHOOL LIMITED

OWNERSHIP & CONTROL