Name: SITGES HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SITGES HOLDING LIMITED?

Accepted Answer

In the current sources, SITGES HOLDING LIMITED is connected to CHARMAINE MALLIA MARTIN, KARL MALLIA, KARL MALLIA, KARL MALLIA, SCANVISION TECHNOLOGY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SITGES HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags SITGES HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SITGES HOLDING LIMITED appear across sources?

Accepted Answer

SITGES HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SITGES HOLDING LIMITED

OWNERSHIP & CONTROL