Name: GRANDHARBOUR AIR (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRANDHARBOUR AIR (MALTA) LIMITED?

Accepted Answer

In the current sources, GRANDHARBOUR AIR (MALTA) LIMITED is connected to ALFRED MANDUCA, ALFRED MANDUCA, ALFRED MANDUCA, MEDITERRANEAN YACHT SALES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRANDHARBOUR AIR (MALTA) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRANDHARBOUR AIR (MALTA) LIMITED appear across sources?

Accepted Answer

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

GRANDHARBOUR AIR (MALTA) LIMITED

OWNERSHIP & CONTROL