Name: Piticchio Star Malta Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Piticchio Star Malta Limited?

Accepted Answer

In the current sources, Piticchio Star Malta Limited is connected to LUCIO PITICCHIO, LUCIO PITICCHIO, LUCIO PITICCHIO, LUCIO PITICCHIO, MARCO PITICCHIO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Piticchio Star Malta Limited's risk level?

Accepted Answer

WhiteIntel flags Piticchio Star Malta Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Piticchio Star Malta Limited appear across sources?

Accepted Answer

Piticchio Star Malta Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Piticchio Star Malta Limited

OWNERSHIP & CONTROL