Name: CO VENTURE HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CO VENTURE HOLDING LIMITED?

Accepted Answer

In the current sources, CO VENTURE HOLDING LIMITED is connected to WILLIAM SPITERI BAILEY, ROBERT EBEJER, ALBERT CAUCHI, ALBERT CAUCHI, ELKE SAVAGE and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CO VENTURE HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags CO VENTURE HOLDING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CO VENTURE HOLDING LIMITED appear across sources?

Accepted Answer

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

CO VENTURE HOLDING LIMITED

OWNERSHIP & CONTROL