Name: MUNCHIES MELLIEHA BAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MUNCHIES MELLIEHA BAY LIMITED?

Accepted Answer

In the current sources, MUNCHIES MELLIEHA BAY LIMITED is connected to IAN MICALLEF, IAN MICALLEF, IAN MICALLEF, KEJ HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MUNCHIES MELLIEHA BAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MUNCHIES MELLIEHA BAY LIMITED appear across sources?

Accepted Answer

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

MUNCHIES MELLIEHA BAY LIMITED

OWNERSHIP & CONTROL