Name: BOUNCE MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOUNCE MALTA LIMITED?

Accepted Answer

In the current sources, BOUNCE MALTA LIMITED is connected to SIMON MIZZI, SIMON MIZZI, SIMON MIZZI, SIMON MIZZI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOUNCE MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BOUNCE MALTA LIMITED appear across sources?

Accepted Answer

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

BOUNCE MALTA LIMITED

OWNERSHIP & CONTROL