Name: FREIGHT FORWARDERS MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FREIGHT FORWARDERS MALTA LTD?

Accepted Answer

In the current sources, FREIGHT FORWARDERS MALTA LTD is connected to FRANCESCO COLUCCI, FRANCESCO COLUCCI, FRANCESCO COLUCCI, GIOVANNI CAMPANILE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FREIGHT FORWARDERS MALTA LTD's risk level?

Accepted Answer

WhiteIntel flags FREIGHT FORWARDERS MALTA LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FREIGHT FORWARDERS MALTA LTD appear across sources?

Accepted Answer

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

FREIGHT FORWARDERS MALTA LTD

OWNERSHIP & CONTROL