Name: BISTRA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BISTRA LIMITED?

Accepted Answer

In the current sources, BISTRA LIMITED is connected to NATHALIE GATT, NATHALIE GATT, CARMEL GATT, CARMEL GATT, CARMEL GATT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BISTRA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BISTRA LIMITED appear across sources?

Accepted Answer

BISTRA LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

BISTRA LIMITED

OWNERSHIP & CONTROL