Name: POWERSHOPPING-MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POWERSHOPPING-MALTA LIMITED?

Accepted Answer

In the current sources, POWERSHOPPING-MALTA LIMITED is connected to KAI JOCHIMSEN, KAI JOCHIMSEN, HERMANN KAMINSKI, NELE MIKA, NELE MIKA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POWERSHOPPING-MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POWERSHOPPING-MALTA LIMITED appear across sources?

Accepted Answer

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

POWERSHOPPING-MALTA LIMITED

OWNERSHIP & CONTROL