Name: NEWARK SCHOOL MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWARK SCHOOL MALTA LTD?

Accepted Answer

In the current sources, NEWARK SCHOOL MALTA LTD is connected to KATYA GALEA, KATYA GALEA, KATYA GALEA, CORINNE GALEA, CORINNE GALEA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWARK SCHOOL MALTA LTD's risk level?

Accepted Answer

WhiteIntel flags NEWARK SCHOOL MALTA LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEWARK SCHOOL MALTA LTD appear across sources?

Accepted Answer

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

NEWARK SCHOOL MALTA LTD

OWNERSHIP & CONTROL