Name: SPRINGFIELD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPRINGFIELD HOLDINGS LIMITED?

Accepted Answer

In the current sources, SPRINGFIELD HOLDINGS LIMITED is connected to EDWIN MIZZI, EDWIN MIZZI, EDWIN MIZZI, EDWIN MIZZI, BARTHOLOMEW CARUANA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPRINGFIELD HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPRINGFIELD HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SPRINGFIELD HOLDINGS LIMITED

OWNERSHIP & CONTROL