Name: NORTH LODGE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH LODGE HOLDINGS LIMITED?

Accepted Answer

In the current sources, NORTH LODGE HOLDINGS LIMITED is connected to ANGELE FALZON, ANGELE FALZON, KRISTINE BUHAGIAR, RYAN BUHAGIAR, MIKELINA KA ANGELA BUHAGIAR and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH LODGE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NORTH LODGE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

NORTH LODGE HOLDINGS LIMITED

OWNERSHIP & CONTROL