Name: MALTA FISHERIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTA FISHERIES LIMITED?

Accepted Answer

In the current sources, MALTA FISHERIES LIMITED is connected to FINCO TRUST (NOMINEE) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTA FISHERIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALTA FISHERIES LIMITED appear across sources?

Accepted Answer

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

MALTA FISHERIES LIMITED

OWNERSHIP & CONTROL