Name: INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED?

Accepted Answer

In the current sources, INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED is connected to ADRIAN CUTAJAR, ARTIO CORPORATE SERVICES LIMITED, ARTIO CORPORATE SERVICES LIMITED, ARTIO TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED appear across sources?

Accepted Answer

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

INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED

OWNERSHIP & CONTROL