Name: Credence Malta Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Credence Malta Limited, Company, MT

Question 1

Who owns Credence Malta Limited?

Accepted Answer

In the current sources, Credence Malta Limited is connected to PASCAL CLAIREFOND, PASCAL CLAIREFOND, PASCAL CLAIREFOND, CREDENCE INTERNATIONAL LTD., CREDENCE SYSTEMS (UK) LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Credence Malta Limited's risk level?

Accepted Answer

WhiteIntel flags Credence Malta Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Credence Malta Limited appear across sources?

Accepted Answer

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

Credence Malta Limited

/01Ownership & control

Ownership & control