Name: FTM MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FTM MALTA LIMITED?

Accepted Answer

In the current sources, FTM MALTA LIMITED is connected to TCV NOMINEE CO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FTM MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FTM MALTA LIMITED appear across sources?

Accepted Answer

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

FTM MALTA LIMITED

OWNERSHIP & CONTROL