Name: AIW LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIW LIMITED?

Accepted Answer

In the current sources, AIW LIMITED is connected to ALBERT MUSCAT, ALBERT MUSCAT, ALBERT MUSCAT, BORIS XERRI, UNIFIN SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIW LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AIW LIMITED appear across sources?

Accepted Answer

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

AIW LIMITED

OWNERSHIP & CONTROL