Name: PRIME RESOURCES MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRIME RESOURCES MALTA LIMITED?

Accepted Answer

In the current sources, PRIME RESOURCES MALTA LIMITED is connected to PRICE RESOURCES INTERNATIONAL BV, HERMANNUS MARINUS OLDE HEUVEL, HERMANNUS MARINUS OLDE HEUVEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRIME RESOURCES MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRIME RESOURCES MALTA LIMITED appear across sources?

Accepted Answer

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

PRIME RESOURCES MALTA LIMITED

OWNERSHIP & CONTROL