Name: PAVI BAKERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAVI BAKERY LIMITED?

Accepted Answer

In the current sources, PAVI BAKERY LIMITED is connected to PAUL GAUCI, PAUL GAUCI, JACQUELINE BORG, VICTOR GRECH, VICTOR GRECH and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAVI BAKERY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PAVI BAKERY LIMITED appear across sources?

Accepted Answer

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

PAVI BAKERY LIMITED

OWNERSHIP & CONTROL