Name: CENTRAL LEISURE DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTRAL LEISURE DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, CENTRAL LEISURE DEVELOPMENTS LIMITED is connected to IAN VELLA GALEA, ANGELO XUEREB, ANGELO XUEREB, AX HOLDINGS LIMITED, VERDALA MANSIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTRAL LEISURE DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CENTRAL LEISURE DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

CENTRAL LEISURE DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL