Name: SUNWAYS MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNWAYS MALTA LIMITED?

Accepted Answer

In the current sources, SUNWAYS MALTA LIMITED is connected to PAUL ATTARD, PAUL ATTARD, PAUL ATTARD, PAUL ATTARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNWAYS MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNWAYS MALTA LIMITED appear across sources?

Accepted Answer

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

SUNWAYS MALTA LIMITED

OWNERSHIP & CONTROL