Name: CHAIN FOODSTORE (TIGNE POINT) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHAIN FOODSTORE (TIGNE POINT) LTD?

Accepted Answer

In the current sources, CHAIN FOODSTORE (TIGNE POINT) LTD is connected to CARMEL SPITERI, CARMEL SPITERI, DANIEL MICALLEF, CHAIN MARKET LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAIN FOODSTORE (TIGNE POINT) LTD's risk level?

Accepted Answer

WhiteIntel flags CHAIN FOODSTORE (TIGNE POINT) LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHAIN FOODSTORE (TIGNE POINT) LTD appear across sources?

Accepted Answer

CHAIN FOODSTORE (TIGNE POINT) LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CHAIN FOODSTORE (TIGNE POINT) LTD

OWNERSHIP & CONTROL