Name: MALTA SPORT EVENTS & ENTERTAINMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTA SPORT EVENTS & ENTERTAINMENT LTD?

Accepted Answer

In the current sources, MALTA SPORT EVENTS & ENTERTAINMENT LTD is connected to MARIO HANSCH, MARIO HANSCH, MARIO HANSCH, EMIN KEKLIK, EMIN KEKLIK and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTA SPORT EVENTS & ENTERTAINMENT LTD's risk level?

Accepted Answer

WhiteIntel flags MALTA SPORT EVENTS & ENTERTAINMENT LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALTA SPORT EVENTS & ENTERTAINMENT LTD appear across sources?

Accepted Answer

MALTA SPORT EVENTS & ENTERTAINMENT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MALTA SPORT EVENTS & ENTERTAINMENT LTD

OWNERSHIP & CONTROL