Name: COMPANY OF BEAUTY MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMPANY OF BEAUTY MALTA LIMITED?

Accepted Answer

In the current sources, COMPANY OF BEAUTY MALTA LIMITED is connected to GIUSEPPE GUARDO, GIUSEPPE GUARDO, GIOVANNI MARIA DATO, VINCENZA PATRIZIA MESSINA, VINCENZA PATRIZIA MESSINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMPANY OF BEAUTY MALTA LIMITED's risk level?

Accepted Answer

WhiteIntel flags COMPANY OF BEAUTY MALTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMPANY OF BEAUTY MALTA LIMITED appear across sources?

Accepted Answer

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

COMPANY OF BEAUTY MALTA LIMITED

OWNERSHIP & CONTROL