Name: MALTE INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTE INTERNATIONAL LTD.?

Accepted Answer

In the current sources, MALTE INTERNATIONAL LTD. is connected to TPS LIMITED, MR MICHAEL ANTONIUS SANTOSO, MR. GUNAWAN SANTOSO, MR JOHANES SETIAWAN SANTOSA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTE INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MALTE INTERNATIONAL LTD. appear across sources?

Accepted Answer

MALTE INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

MALTE INTERNATIONAL LTD.

OWNERSHIP & CONTROL