Name: MALTAGATE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTAGATE SERVICES LIMITED?

Accepted Answer

In the current sources, MALTAGATE SERVICES LIMITED is connected to STEVEN JOSEPH PSAILA, PSAILA SUZANNE MARIE, MARIE LOUISE PSAILA, MARIO PSAILA, MARIO PSAILA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTAGATE SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MALTAGATE SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALTAGATE SERVICES LIMITED appear across sources?

Accepted Answer

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

MALTAGATE SERVICES LIMITED

OWNERSHIP & CONTROL