Name: GLADIUS LTD (MALTA BRANCH) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLADIUS LTD (MALTA BRANCH)?

Accepted Answer

In the current sources, GLADIUS LTD (MALTA BRANCH) is connected to CATHERINE BAXTER, CATHERINE BAXTER, CATHERINE BAXTER, LIAM CUNNINGHAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLADIUS LTD (MALTA BRANCH)'s risk level?

Accepted Answer

WhiteIntel flags GLADIUS LTD (MALTA BRANCH) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLADIUS LTD (MALTA BRANCH) appear across sources?

Accepted Answer

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

GLADIUS LTD (MALTA BRANCH)

OWNERSHIP & CONTROL