Name: ILP (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, ILP (MALTA) LIMITED, Company, MT

Question 1

Who owns ILP (MALTA) LIMITED?

Accepted Answer

In the current sources, ILP (MALTA) LIMITED is connected to JANET JOAN EARL, IAN LEONARD POTTS, IAN LEONARD POTTS, IAN LEONARD POTTS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILP (MALTA) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ILP (MALTA) LIMITED appear across sources?

Accepted Answer

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

ILP (MALTA) LIMITED

/01Ownership & control

Ownership & control