Name: GLARUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLARUS LIMITED?

Accepted Answer

In the current sources, GLARUS LIMITED is connected to JOZEF WALLACE GALEA, JOZEF WALLACE GALEA, JOZEF WALLACE GALEA, PAUL XUEREB, F & F TRUST SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLARUS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLARUS LIMITED appear across sources?

Accepted Answer

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

GLARUS LIMITED

OWNERSHIP & CONTROL