Name: TERMAR (GOZO) CO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TERMAR (GOZO) CO LIMITED?

Accepted Answer

In the current sources, TERMAR (GOZO) CO LIMITED is connected to DAVID BUSUTTIL, SIMON GRECH, MARIA LOUISA SCICLUNA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TERMAR (GOZO) CO LIMITED's risk level?

Accepted Answer

WhiteIntel flags TERMAR (GOZO) CO LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TERMAR (GOZO) CO LIMITED appear across sources?

Accepted Answer

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

TERMAR (GOZO) CO LIMITED

OWNERSHIP & CONTROL