Name: BOAL & CO (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOAL & CO (MALTA) LIMITED?

Accepted Answer

In the current sources, BOAL & CO (MALTA) LIMITED is connected to BOAL & CO HOLDINGS LIMITED, MARK KIERNAN, MARK KIERNAN, JOHN BATTY, JOHN BATTY and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOAL & CO (MALTA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags BOAL & CO (MALTA) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOAL & CO (MALTA) LIMITED appear across sources?

Accepted Answer

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

BOAL & CO (MALTA) LIMITED

OWNERSHIP & CONTROL