Name: ECON (MALTA) PTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECON (MALTA) PTY LIMITED?

Accepted Answer

In the current sources, ECON (MALTA) PTY LIMITED is connected to BENJAMIN RIZZO, RAYMOND GAUCI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECON (MALTA) PTY LIMITED's risk level?

Accepted Answer

WhiteIntel flags ECON (MALTA) PTY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ECON (MALTA) PTY LIMITED appear across sources?

Accepted Answer

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

ECON (MALTA) PTY LIMITED

OWNERSHIP & CONTROL