Name: FLIPEM (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLIPEM (MALTA) LIMITED?

Accepted Answer

In the current sources, FLIPEM (MALTA) LIMITED is connected to MARK H WILLIAMSON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLIPEM (MALTA) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLIPEM (MALTA) LIMITED appear across sources?

Accepted Answer

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

FLIPEM (MALTA) LIMITED

OWNERSHIP & CONTROL