Name: PORTIONED FOOD SUPPLIES MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PORTIONED FOOD SUPPLIES MALTA LIMITED?

Accepted Answer

In the current sources, PORTIONED FOOD SUPPLIES MALTA LIMITED is connected to LOUIS DE GABRIELE, GUIDO MIZZI, PORTIONED FOOD SUPPLIES HOLDING LIMITED, KAJ ERIK DE ZANGER, KAJ ERIK DE ZANGER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PORTIONED FOOD SUPPLIES MALTA LIMITED's risk level?

Accepted Answer

WhiteIntel flags PORTIONED FOOD SUPPLIES MALTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PORTIONED FOOD SUPPLIES MALTA LIMITED appear across sources?

Accepted Answer

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

PORTIONED FOOD SUPPLIES MALTA LIMITED

OWNERSHIP & CONTROL