Name: STAM MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAM MALTA LTD?

Accepted Answer

In the current sources, STAM MALTA LTD is connected to SALVATORE SCIALPI, SALVATORE SCIALPI, SALVATORE SCIALPI, GIOVANNI PIERO SPINELLI, GIOVANNI PIERO SPINELLI and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAM MALTA LTD's risk level?

Accepted Answer

WhiteIntel flags STAM MALTA LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STAM MALTA LTD appear across sources?

Accepted Answer

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

STAM MALTA LTD

OWNERSHIP & CONTROL